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Enjoy the latest industry whitepapers, case studies, research reports and more. These complimentary resources are offered by CCI’s partners. Unless specifically indicated on an individual form, your contact information will not be shared with the publisher of the resources you download.

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PwC 2022 Annual Corporate Directors Survey

How are public company boards of directors adapting to movements like ESG and board diversity? Exploring the Changing Governance Landscape PwC 2022 Annual Corporate Directors Survey What’s in this whitepaper from PwC:Expectations from both consumers and shareholders are rising, and as PwC’s annual survey shows, board oversight and practices are shifting in response. Here are...

TrustArc Guide for Structuring and Implementing PIAs_f

TrustArc Guide for Implementing PIAs

More data means more privacy concerns; it's time to analyze how your company uses personal data. Six Steps For Your Next Privacy Impact Assessment A Guide for Structuring and Implementing PIAs What's in this whitepaper by TrustArc: Does your organization know how it handles personal data? As your organization grows, the amount of data it...

Deloitte Audit Committe Guide 2022_f

Deloitte Audit Committee Guide

Recommendations from Deloitte's Center for Board Effectiveness on the role audit committee members should play in organizations. Requirements, Oversight Responsibilities & Effective Strategies Deloitte Audit Committee Guide What's in this guide for audit committee members by Deloitte's Center for Board Effectiveness:The unique challenges of today’s business landscape and unprecedented levels of risk are causing audit...

Coalfire Penetration Risk Report_f

Coalfire 4th Annual Penetration Test Report

Exploring the results of thousands of enterprise penetration tests to reveal where risk may be hiding in your organization. How the Threat Landscape Is Changing Coalfire 4th Annual Penetration Risk Report What's in this whitepaper by Coalfire covering more than 3,000 penetration tests:The risk landscape is ever-evolving, and enterprises must roll with those changes if...

Chrysler/FCA Diesel Emissions Fraud Scandal

Chrysler/FCA Diesel Emissions Fraud Scandal

Exploring the background and implications of the DOJ's sentencing of Chrysler (now FCA) over diesel emissions fraud. Corruption Isn't Just Bribery or FCPA Violations Chrysler/FCA Diesel Emissions Fraud Scandal What's in this whitepaper by attorney and podcaster Tom Fox:Corruption comes in all shapes, sizes and forms. And just because it doesn't begin with an allegation...

Navex Definitive Guide to ESG

Navex Definitive Guide to ESG

Getting started with your environmental, social and governance program. Getting Started With ESG Definitive Guide to ESG About this guide from Navex:This definitive guide to getting started with an ESG program is a comprehensive resource full of tips, advice and examples to help companies implement and manage ESG as a part of a complete risk...

Navex 2022 Risk & Compliance Hotline & Incident Management Benchmark Report

Navex 2022 Risk & Compliance Hotline & Incident Management Benchmark Report

Measure your program’s performance against market standards and industry norms. Benchmark Report 2022 Risk & Compliance Hotline & Incident Management Benchmark Report About this report from Navex: Two notable forces impact the analysis: the post-pandemic stability as organizations continue to find their footing, and the increasing empowerment of employees who understand their rights, obligations, and...

ACFE-Grant Thornton ESG Guide 2022

The Association of Certified Fraud Examiners (ACFE), a membership association of more than 90,000 anti-fraud professionals globally, and Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has released a comprehensive guide titled “Managing Fraud Risks in an Evolving ESG Environment.” Environmental, social and governance initiatives are some of the most important...

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Capacity to Combat Corruption Index 2022

Control Risks and Americas Society/Council of the Americas (ASCOA) has released the fourth edition of the Capacity to Combat Corruption (CCC) Index, which assesses countries' ability to detect, punish and deter corruption. The fight against corruption presented a mixed picture throughout Latin America over the past year, according to ASCOA. Some countries showed resilience, while...

Stericycle FCPA Enforcement Action

Stericycle FCPA Enforcement Action

Tom Fox dives into the details of Stericycle’s multinational bribery scheme in Latin America that landed the company millions of dollars in fines. The cultural corruption was so deeply embedded that Stericycle was essentially forced to shut down a large part of its Latin American business, according to government documents. In this whitepaper, Fox explores...

Accenture Compliance Risk Study 2022 Cover 2

Accenture Annual Compliance Risk Study 2022

A growing global regulatory focus on consumer privacy and data protection, along with new sustainability measurement and reporting laws, reconfirm the vital role of the chief compliance officer, according to Accenture’s latest global compliance risk study. The seventh edition of Accenture’s annual compliance risk report (this year's title: “Can compliance keep up with warp speed...

A Practical Approach to SOX Readiness

Companies that enter the public market have one thing in common: They must comply with the Sarbanes-Oxley Act of 2002 (SOX). But preparing for SOX compliance can be a challenging balance amid the competing priorities of a public offering. A SOX framework focused on people, process and technology may help keep SOX readiness on track....

Climate Change Risk: The Race to Regulation

The risks associated with climate change are not only environmental; they are economic. Historically, climate change was seldom seen on the regulatory agenda for financial services, but an analysis by RegTech provider CUBE shows that's all changing — and rapidly. CUBE's report, Climate Change Risk: The Race to Regulation, uses its proprietary inventory of standardized...

RRA Divides and Dividends: Leadership Actions for a More Sustainable Future

RRA Divides and Dividends: Leadership Actions for a More Sustainable Future

Sustainability has become the watchword of our modern moment. Shareholders may withhold investment from firms that don't center responsible environmental practices. Consumers demand sustainable goods and services, and an increasing share of workers seeking employment with firms that aim to address inequities. Corporations large and small have promised to do their part, but are they?...

Report: Compliance Officer Working Conditions, Stress & Mental Health 2022

In the decade that Corporate Compliance Insights has covered the corporate compliance and risk management profession, we've heard a common refrain: Compliance is a stressful, demanding career that routinely has compliance professionals at odds with their colleagues. But we wanted to understand more about what exactly makes compliance roles so stressful and to what extent...

Mazars Global Compliance Report

While compliance is undoubtedly a complex proposition and one that's filled with the potential for serious missteps for businesses and organizations, global audit and accounting firm Mazars sees things a bit differently. In its latest report, "Unlocking trust: why global compliance is on the business agenda," Mazars explores the ways in which compliance leaders tend...

Allianz 2022 D&O Mega Risk Trends

Board directors are vulnerable to a litany of business exposures, any of which could potentially derail the financial health, continued service and reputation of any company. Allianz Global Corporate & Specialty, a business insurance provider, is projecting the trends companies should guard against in 2022 when it comes to directors and officers (D&O) insurance, including:...

TCS Re-Imagining Client Onboarding Whitepaper

Clients are the lifeblood of any service provider, but winning clients (and even more importantly, retaining them) is an arduous task. This is particularly true in the banking industry where increased competition can make it especially challenging to land focused and consistent customer attention. Often, the first impression a firm makes is the one that...