by Bernice Hartmann | Jul 28, 2026 | Whitepapers
A Practitioner Checklist For compliance and TPRM leaders who need to know exactly where human judgement must stay in the loop, and how to prove it when a regulator asks. In under four years, technology has moved from sanctions and PEP screening, to tools handling...
by tom.addison@gtintel.io | Jan 20, 2026 | Whitepapers
How a Global Financial Institution Modernised Due Diligence A real-world case study on conducting faster, more effective investigations across high-risk and low-data environments. Fraud and corruption investigations are becoming more complex, spanning multiple...
by tom.addison@gtintel.io | Aug 20, 2025 | Whitepapers
FCPA Enforcement Has Shifted. Is Your Compliance Strategy Keeping Up? In early 2025, the DOJ paused enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. When enforcement resumed, the rules and the risks had changed. This free expert guide, co-authored...
by Carl Manere | May 7, 2025 | Whitepapers
Download our latest whitepaper and discover how geopolitical tensions, ESG challenges, and AI-powered cyber threats are transforming third-party risk management. In today’s volatile, interconnected world, the risks posed by your third-party partners can make or break...
by Claudia Ordecki | Nov 21, 2024 | Whitepapers
Responding to Evolving Legislation and Due Diligence Needs The way organisations approach human rights due diligence is undergoing a transformation. In this whitepaper, experts Vera Cherepanova, Sylwia Wolos, and Amritha Edachery examine the challenges and...
by bennym4c | Jun 14, 2024 | Whitepapers
Does your due diligence meet today’s challenges? Every compliance professional understands that due diligence is a critical capability for effective compliance programs. The challenge for too many, however, is that the need for better due diligence — more...
