Tag: diligent

Ensuring due diligence has always been a key part of helping an organisation remain compliant and secure in the face of outside challenges. Ensuring cyber due diligence is no different.

Internal audit teams often play a massive role in ensuring that a firm’s governance, compliance and risk management processes are operating at optimal level.

When it comes to IT risk management, there can be a lot to lose if not done right. What are some of the best practices to ensure this is avoided?

With the rise of ESG meaning companies have more eyes on them than ever to make positive differences, it can be tough to be able to meet all these standards without occasionally lapsing.

A key trend across both 2021 and 2022 was the rise of shareholder activism in the world of financial services. While 2021 was a boon year for activists, 2022 fell short of the mark.

As the risk landscape continues to grow in complexity, it can be hard to implement the best management processes. Diligent has outlined ten best practices for third-party risk management.

In a world dominated by complex, highly regulated organisations, internal controls are a must, according to RegTech firm Diligent.

As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.

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.

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.