Tags Diligent

Tag: diligent

What is anti-bribery and corruption compliance?

Bribery and corruption are two sides of the same coin. Often, public officials who accept bribes are usually considered corrupt, as are organisations that attempt to bribe.

Why strong third-party management is key to deal with risk

In the modern day, businesses rely on third parties for an ever-changing range of purposes. In the area of risk, this is even more key.

Are businesses ready for CSRD?

Last week, the European Parliament officially voted to pass the Corporate Sustainability Reporting Directive. Are businesses ready for it?

How company boards can get ESG right

A hot-button topic in 2022 is ESG. With more and more companies focusing on integrating ESG practices into their structures, how can they get it right?

How are activist investors changing businesses?

The rise of ESG in the financial industry has coincided with a new trend – the rise of activist investors. How is this changing the boardroom?

Why bringing cybersecurity and GRC together aids risk management

Despite them both occupying similar areas of security and defence, cybersecurity often resides in a separate world from governance, risk and compliance (GRC).

How to prepare for UK SOX

In a recent webinar by RegTech firm Diligent, the company outlined how companies can prepare for UK SOX, which is legislation similar to the US Sarbanes-Oxley Act.

Is ESG here to stay?

The ESG movement has grown massively over the last few years, with a focus on environmental and social issues skyrocketing up the global agenda.

Why companies need a safe channel for whistleblowers

Despite audit and compliance professionals often having a simple job of ensuring regulatory and compliance stability, there are times where some individuals may break off from the pack.

What are the top concerns for risk teams today?

In a turbulent world where change and disruption are more commonplace than ever before, challenges are abound. How does this impact risk and compliance teams at businesses?

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2022 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week