diligent for financial services

Build Resilience With Best-in-Class Governance, Risk & Compliance

Increased competition, new regulations and heightened cyber risks mean FSIs must be ready to make data-driven decisions. Digitally transforming governance, risk and compliance practices optimises FSIs for maximum resiliency, innovation and performance.

  • Protect leadership meeting materials and other sensitive data
  • Streamline entity and subsidiary management
  • Create a culture of compliant, ethical decision-making
  • Mitigate cyberthreats and other risks, and always be audit-ready
  • Centralise ESG data collection and disclose progress
  • GOVERN WITH CONFIDENCE
  • LEAD THE WAY ON ESG
  • MITIGATE & MANAGE RISK
  • CREATE A CULTURE OF ETHICS
  • ALWAYS BE AUDIT-READY
MODERN GOVERNANCE
Empower Boards & Management to Lead Efficiently
Digitise board and executive meeting materials, respond quickly to new growth opportunities, and access real-time industry and competitor data. Easily manage entities and subsidiaries with centralised records, automated workflows and secure file sharing. 
DILIGENT ESG
Make Measurable Progress on ESG Goals
Track and benchmark ESG initiatives against internal and external frameworks. Collect and analyse ESG and sustainability data from thousands of sources. Create customisable, audit-ready reports for boards, executives, regulators and shareholders.
MODERN RISK
Access All Risk Management Data in a Single Platform
Leverage an integrated risk management strategy. Automate risk activities to eliminate errors, save on costs and mitigate risk across the value chain. Screen third parties, manage cyber threats, and generate custom dashboards and reports. 
MODERN COMPLIANCE
Centralise & Automate Compliance Management
Streamline regulatory compliance and automate noncompliance monitoring and testing. Run robust anti-fraud and anti-bribery programs from one platform. Build an ethical, transparent employee culture with powerful micro-learning content. 
MODERN AUDIT
Transform Audit Into a Trusted Advisor
Align audit to the highest-priority risks, and centralise and automate audit management. Get built-in best practices, consolidate audit data, and track KPIs and KRIs in real time. Deliver continuous assurance, maintain a complete audit trail and speed up reviews.

Capabilities to Meet Your Organisation's Needs

Modern Governance
Digitise board materials, secure sensitive data, easily manage entities and design strategic compensation plans.
Diligent ESG
Accelerate and improve the collection, monitoring and reporting of ESG metrics and sustainability data.
Modern Risk
Integrate risk management activities in a single platform. Eliminate errors, save time and save costs.
Modern Compliance
Create a culture of ethics, ensure regulatory compliance and get real-time oversight into compliance programs. 
Modern Audit
Drive efficiency across audit workflows with built-in best practices, time-saving automation and enhanced reporting.

Financial Insights & Resources

WHITE PAPER

Digital Resilience Checklist for Financial Services

From security and risk management to data analysis and corporate responsibility, use this checklist to identify strengths and gaps in your governance processes.
DILIGENT INSTITUTE ARTICLE

Cybersecurity Best Practices for 2021

Learn how to navigate the complicated cybersecurity landscape that’s top of mind for financial services professionals.
BLOG

5 ESG Risks for Banks to Prioritise Immediately

Understand the biggest ESG threats facing the financial services industry and learn how better governance practices can address them.
Video

Transforming Governance Practices for a Brighter Future

The Corporate Secretary from BNY Mellon discusses how his team transformed their governance practices throughout a year of remote work.