by Claudia Ordecki | Sep 17, 2024 | Blogs
It’s a fact: the third-party risk management landscape is rapidly evolving due to technological advancements and increasing regulatory pressures. In response to these major changes, our recent webinar, ‘Trends & Innovations in Third-Party Risk...
by Claudia Ordecki | Aug 30, 2024 | Blogs
Effective compliance management is not just a regulatory obligation but a strategic imperative. The recent 2023 Global compliance risk benchmarking survey conducted by White & Case LLP and KPMG LLP highlights critical trends and challenges in compliance,...
by bennym4c | Jun 14, 2024 | Blogs
Third-Party Risk Management, Supply Chain Compliance, and AI Integration. Read our take on what’s on the due diligence agenda in 2024. As we step into 2024, we contemplate three major themes for due diligence that will have an impact for compliance professionals in...
by bennym4c | Jun 14, 2024 | Blogs, Insight
Ben Weber, a Business Intelligence Specialist, appears in the latest GTInterviews. He explains how ESG initiatives impact climate corruption and offers advice for businesses trying to meet their ESG requirements. GTInterviews is a series of conversations with our...
by MadeAbroad | Jun 13, 2024 | Blogs
Explore the world of due diligence, investigations, and financial crimes through our handpicked podcast recommendations. At GTI we love finding new ways to learn about the due diligence and investigations industry. However, with over 5 million podcasts globally it’s...
by MadeAbroad | Jun 13, 2024 | Blogs
What does the launch of Google’s Search Generative Experience mean for investigators? In this blog, Miro Bocchino, a seasoned intelligence analyst, takes a deep dive into its functionality. By Miro Bocchino What does the launch of Google’s Search Generative Experience...
