A collection of free downloadable ebooks, webinars, guides and more.
In order to help you build the best due diligence program, we partnered with Control Risks to identify the top hurdles. These common pitfalls are what separate the get-the-job-done compliance programs from the best-in-class ones.
The best practices outlined in this guide will allow you to devise simple, straightforward, and rigorous steps that create an efficient reporting and monitoring system.
Download the eBook and understand how you can prove the value of compliance technology and, in the process, gain executive buy-in.
Download the case study to see the impactful results a small compliance team saw when they automated third party due diligence with GAN Connect.
Whether you are currently exploring new technology vendors or are trying to better understand the RegTech landscape, make sure you don’t overlook any of these key considerations.
Watch the 60-minute on-demand webinar discussing suggesting best practices and practical recommendations to help businesses address the complex demand for third-party due diligence.
Watch the 45-minute on-demand webinar discussing European compliance risks and considerations when establishing a compliance program to meet European compliance standards.
A 30-minute break down of the complexities surrounding compliance training programs and discover practical tools on how you can optimize your training program.
Understand how to set up an effective monitoring process that blends seamlessly with onboarding and doesn’t cause tons of extra work for your team.
Gain a clear picture of corruption levels across Europe and identify obstacles to the competitiveness of your business.
As the General Data Protection Regulation (GDPR) hurdles toward its implementation deadline of May 25, 2018, The CCO’s Guide to GDPR aims to clear up common issues and more.
Gain insight into how you can efficiently collect, sort and prioritize cases to then appropriately escalate, investigate, and recommend follow-up actions.
SAPIN II is now the law of the land. What are the full implications of the legislation and what impact does it have on French companies or those looking to move into the French market?
Gain visibility and control over your entire due diligence framework, and allow you to tailor the perfect due diligence program for your organization.
Discover how to build an effective compliance program, from policy management, employee training and awareness, conducting due diligence, and more.
Gain insight into how to efficiently create policies to keep up with the pressing compliance demand on organizations operating in a highly regulated and risk-fraught global environment.
GAN transforms the way compliance programs operate by bringing together all of your critical compliance systems, documents, and data into a single, fully-integrated platform.
Risk assessments present compliance professionals with the complicated task of tailoring the assessment of every risk to its specific details, including third parties and whistleblower retaliation.
La loi Sapin II est entrée en vigueur en Juin 2017 et impose l’établissement d’un programme de prévention et de détection de la corruption aux seins des sociétés.
Watch this 45-minute webinar recording discussing SAPIN II and gain insight into the full implications of the legislation.
Discover how to properly channel exception requests to ensure that employees can carry out business operations, even when faced with challenging situations.
Book a meeting with one of our compliance specialists to see a customized demo of the platform. We look forward to meeting you and learning more about your compliance program!