Whitepapers

This getting-started guide introduces you to key concepts and processes, and shows you how to assess and manage your organization’s compliance obligations by taking the first steps to develop an...

Good ethics is good business. Yonason Goldson, Director of Ethical Imperatives, LLC and self-proclaimed ethics ninja, works with leaders to create a culture of ethics that builds trust, sparks initiative...

TrustArc, the leader in data privacy management and automation has released its 2021 TrustArc Global Privacy Benchmarks Report. Now in its second year, the report highlights how companies’ priorities and...

With the global pandemic and a record-breaking year for women in public leadership positions in the U.S., what is the state of global gender representation? Global management consultant Kearney addresses this...

Thomson Reuters has released its 2021 Report on the Cost of Compliance, finding that radical change may well emerge from post-pandemic reviews of and by financial regulators. With some financial...

Corporate boards of directors face a more acute set of challenges in setting their compensation than they have in recent years. Until recently, a primary focus was the risk of...

Deloitte and the Society for Corporate Governance have published the newest Board Practices Quarterly, with this issue exploring how corporate boards oversee cybersecurity and cyber risk — including matters relating to board composition...

Global consulting firm Protiviti has released its 2021 Next-Generation Internal Audit Survey, finding that most chief audit executives (CAEs) and senior internal audit leaders and their teams are still in the early stages...

Financial institutions and their directors have to navigate a rapidly changing world marked by new and emerging risks driven by cyber exposures based on the sector’s reliance on technology, a...

As companies face a rapidly evolving cyber-threat landscape and proliferating regulations, boards require stronger strategies to address risks. PwC has published its Principles for Board Governance of Cyber Risk in...

  Everyone has a key role to play in ensuring that the organization stays true to its mission, but compliance officers have a unique responsibility. This resource walks you through the key...

This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime compliance. Despite efforts spent on AML, recent reports from the...