Tag: diligent

From board-level down and frontlines up: why integrated risk management is...

As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.

Staying abreast with trade sanction compliance in today’s world

With the news of Russia’s invasion of Ukraine fresh in the memory, trade sanctions as a topic are back front-and-centre. How can companies today ensure they are staying compliant with the relevant sanctions?

What your company could gain from an ESG materiality assessment

Companies across a wide range of sectors are keener than ever to reduce their footprint with it comes to carbon emissions. A key inspiration behind this change has been the rise of ESG.

What are application controls and why should banks care

Data breaches are becoming increasingly costly. In 2021, the cost of a data breach reached $4.24m, up from $3.86m, according to data by IBM.

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?

Does automating your controls testing benefit your company?

A recent post by RegTech firm Diligent has detailed how by automating your internal controls testing you can better reach your goals.

7 reasons to update audit management software

People do not like change. Despite the improvements technology can have, firms stick to old, out-dated systems for their operations. This has left companies with inefficient workflows, prone to mistakes.

What does ESG mean for financial institutions?

Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?

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