Resource Library

The most effective compliance programs are powered by knowledge.
Master compliance best practices with our helpful resources.

A Blueprint for an Automated Compliance Program
eBook

A Blueprint for an Automated Compliance Program: Third Edition

Few compliance programs harness automation to its full potential. Learn how you can drive impact with every process by infusing technology where it matters most.

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eBook

The Ultimate Guide to Internal Reporting & Investigations

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eBook

Common Due Diligence Pitfalls and How to Avoid Them

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The FCPA Enforcement Policy
eBook

The FCPA Enforcement Policy: How to Put it to Good Use

Gain a clear picture of corruption levels across Europe and identify obstacles to the competitiveness of your business.

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Corruption Risks & Market Competitiveness Report
eBook

Corruption Risks: European Regional Report

Gain a clear picture of corruption levels across Europe and identify obstacles to the competitiveness of your business.

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A Compliance Officer's Guide to Third-Party Risk Rating
Webinar

A Compliance Officer’s Guide to Third-Party Risk Rating

Watch this 45-minute webinar recording to learn how you can combine technology and compliance expertise to elevate your approach to third-party management.

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eBook

SAPIN II Is Here. Are you ready?

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?

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eBook

The Chief Compliance Officer’s Guide to GDPR

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.

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eBook

La loi Sapin II est entrée en vigueur. Êtes-vous prêt?

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.

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blueprint compliance automation
eBook

A Blueprint for an Automated Compliance Program: Second Edition

Download the eBook to understand the essential building blocks of automation technology and how to drive impact within your compliance program.

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