e-Books – Page 5
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ResourceInnovative ways to reduce money laundering risk
From Big Data to cryptocurrencies, money laundering and terrorism financing is an ever-evolving risk.
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ResourceNavigating the uncharted waters of geopolitical risk
From sanctions to tariffs, the United States is increasingly a source of geopolitical risk, further making compliance issues under the current U.S. administration a nightmare for sanctions compliance professionals not just in the United States, but also in the United Kingdom, Europe, Canada, Mexico, and beyond.
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ResourceStaying a step ahead of third-party risk
The Department of Justice, Securities and Exchange Commission, and Internal Revenue Service (among other U.S. regulators) have all entered the fray when it pertains to guiding companies to mitigate third-party risk.
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ResourceA practical guide to compliance technology
Emerging technologies like artificial intelligence, blockchain, robotic process automation, natural language learning, cloud-based services, and machine learning are pushing into the compliance landscape
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Are You Monitoring & Protecting Your Company's Digital Footprint?
Today’s cyber security battlegrounds extend beyond your corporate environment – think social media channels, domains, mobile apps, and even the dark web.
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ResourceRidding toxins from corporate culture
There has been no shortage of companies making headlines recently for having in place a toxic corporate culture.
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ResourceThe benefits and challenges of blockchain
Despite the nearly constant buzzing about Bitcoin and other cryptocurrencies, their underlying technology framework, blockchain, is where the real excitement is, creating both risks and opportunities for companies.
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ResourceReducing third-party risks with eyes wide open
Recent analysis shows that many companies don’t have adequate visibility into their third parties, and even less so into their third parties’ third parties and beyond.
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Reducing risk in the Financial services industry
Amid intensified regulatory scrutiny and enforcement in the financial services industry, on top of an astronomical rise in cyber-crimes, prudent financial, risk, and compliance professionals in the financial services industry will not want to miss this e-Book, sponsored by Thomson Reuters in collaboration with Compliance Week.
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Navigating the Worldwide Web of Trade Sanctions Laws
In this e-Book, produced by Compliance Week in partnership with Amber Road, companies will learn how to navigate the complex world of sanctions risk with an eye toward not just abiding by the law, but to helping inform better enterprise-wide business decision-making in the realms of product development, international expansion, ...
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How technology is transforming the financial services industry
Image: Technology is transforming the financial services industry in remarkable and significant ways. New intelligence is calling on audit leaders to embrace their new normal—that nothing is normal—and innovate with technology to face it.
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On the fast track toward enhanced internal audit
Image: Internal audit plans in 2018 give more consideration to corporate culture and the risks it might pose to the company’s success. This e-Book explores what changes these developments are creating for audit executives and steps to consider as you focus on a risk culture.
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Scoping out the future of lease accounting rules
For public companies, new lease accounting standards take will affect in 2019, meaning the time to prepare is quickly running out. Achieving compliance may require major changes to systems and processes. Now is the time to act.
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Top Minds 2018
Top Minds was devised by Publisher Donna Rice and Editor in Chief Dave LeFort as a way to spotlight the best and brightest in the ethics and compliance profession, while also highlighting an important new direction for Compliance Week itself—including in-depth interviews with the leaders of the compliance community.
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Compliance Week's 2018 GRC Education Directory
Compliance Week’s latest GRC Directory of Governance, Risk, and Compliance Education Programs is out. Featuring some of the world’s most prestigious universities, the online directory serves as a valuable information resource for anyone in the professional field looking to further their education.
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Navigating your way through global trade uncertainties
In this e-Book, produced by Compliance Week in partnership with Amber Road, companies will learn how to manage these ongoing global trade uncertainties—from new or amended trade sanctions and export license requirements to customs documentation, and tax and duty codes.
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Twists and turns in the road driving toward GDPR
May 2018, the effective date of the EU’s General Data Protection Regulation, is almost here and promises to establish the most sweeping changes to EU data privacy laws in more than 20 years.
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Preventing worldwide human rights abuses
No company in the world wants to be the subject of a human rights abuse violation. In this eBook, produced by Compliance Week in partnership with iPoint, chief compliance officers, chief risk officers, and in-house counsel will learn everything they need to know about how to mitigate such a risk.
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Taking the pulse of third-party risk management policies
This e-Book, produced by Compliance Week, explores the latest trends in third-party risk management programs against which compliance officers and risk officers can gauge how their programs compare against their peers. This eBook further examines best practices for how to reduce the associated costs of managing third-party risk.
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When sexual harassment impacts corporate culture
This eBook, produced by Compliance Week in collaboration with NAVEX, provides the latest insights and best practices on how to proactively address the company’s expectations concerning employee behavior, address gaps in a speak-up culture, and properly respond to allegations of misconduct.