2023 Risk & Compliance Benchmark Report
Where does the risk & compliance industry stand today — and what does the future hold? Benchmark Report 2023 State of Risk & Compliance About this report from NAVEX: What...
Whitepapers
Philips FCPA Enforcement Action
Unpacking SEC's enforcement action against Philips for FCPA allegations in China Credit Where Credit's Due? Philips FCPA Enforcement Action What’s in this whitepaper by Tom Fox:Amsterdam-based Philips recently agreed to...
Safety & Shipping Review 2023
Shipping sector still facing series of challenges, including rising costs of goods and labor. Report Safety & Shipping Review 2023 About this report from Allianz Global Corporate & Specialty: A...
Compliance Officer Compensation Report 2023
Compliance officers have hard jobs, but their salaries are trending upward. Analysis Exploring Compliance Officer Compensation in 2023 About this report from BarkerGilmore: Stressed-out compliance officers have reason to celebrate:...
Study: M&A Outlook for 2023
Transaction value is down from 2021, but what will the rest of the year hold? Global Survey M&A Risk & Opportunities About this report from Norton Rose Fulbright & Mergermarket:...
Build and Scope Better Vendor Due Diligence Questionnaires
Make sure you're asking all the right questions when onboarding new third-party vendors White Paper Build and Scope Better Vendor Due Diligence Questionnaires About this white paper from ProcessUnity: The...
Best Practices for Fourth and Nth Party Management
Are you looking for enough down the line for vendor risks? White Paper Best Practices for Fourth and Nth Party Management About this white paper from ProcessUnity: When many organizations...
2023 Investment Funds Outlook
Insights from investment industry sponsors, investors and service providers LP and GP Relations in Flux Amid Economic Volatility 2023 Investment Funds Outlook About this report from Barnes & Thornburg: After...
BDO Spring 2023 Board Pulse Survey
What do corporate board directors see on the horizon? SPRING 2023 BOARD PULSE SURVEY Expanding Roles, Risks and Opportunities for Boards in Another Disruptive Year What's in this report from...
The Next Horizon: Managing & Monetizing Multiple Frameworks
How do today's top security leaders manage compliance? COMPLIANCE REPORT 2023 Securealities: Managing & Monetizing Multiple Frameworks What's in this report from Coalfire and Omdia: Today’s compliance assessment and assurance...
NAVEX 2023 Hotline & Incident Management Benchmark Report
Bolster your culture of integrity 2023 UPDATE Hotline & Incident Management Benchmark Report About this report from NAVEX: An efficient and trusted mechanism by which employees can anonymously or confidentially...
A Plan to Inhibit Significant Money Laundering Through New Regulation
How can we stem the tide of dirty money flowing through financial institutions? Proposal for New Regulation A Plan to Inhibit Significant Money Laundering Offenses and Improve Enhanced Due Diligence...