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Two colleagues discussing regulatory intelligence

Blog

· May 22, 2022

· 8 min read

Regulatory intelligence 101: Key roles, responsibilities & approaches

By Jessica Donohue

With ever-evolving regulatory standards, organizations rely on regulatory intelligence to stay on top of changes as they arise.

Woman reviews best practices in carrying out fraud audit

Blog

· May 20, 2022

· 6 min read

Best practice in carrying out a fraud audit, and why automation can help

By Kezia Farnham

What is a fraud audit, what does best practice look like, and how can you employ automation to turbo-charge your approach?

A CISO checking the guide for successful security objectives on his tablet.

Blog

· May 12, 2022

· 4 min read

Successful security objectives: A 2022 guide for CISOs

By Kezia Farnham

What should information security objectives look like in 2022?

People surrounding a laptop to review the difference between purpose-built entity management software and Microsoft Excel

Blog

· May 9, 2022

· 7 min read

Purpose-built entity management software vs. Microsoft Excel

By The Diligent team

Managing entities can become a very complicated process and using tools such as Microsoft Excel can complicate your entity management.

Two people discussing regulatory compliance

Blog

· May 6, 2022

· 6 min read

Why regulatory compliance is more important than ever

By Kezia Farnham

Why is regulatory compliance important and how can you meet regulatory compliance management and reporting requirements?

Depiction of buildings which contain businesses that can be considered legal entities.

Blog

· May 4, 2022

· 8 min read

What is the meaning of a legal entity? Key questions answered

By The Diligent team

A legal entity is always defined as a company or organization that has legal rights and responsibilities with slight differences for each.

Woman thinking about corporate resolution for signing authority

Blog

· Apr 28, 2022

· 6 min read

Sample corporate resolution for signing authority

By The Diligent team

A corporate resolution is a formal declaration made by a board of directors that officially records specific decisions for a business.

Team members discussing sanction screening

Blog

· Apr 27, 2022

· 5 min read

Why Sanctions Compliance Is Built on Best Practice Sanction Screening

By Kezia Farnham

Complying with sanctions can be an organizational challenge. How can sanction screening help bolster your approach?

A sustainability professional verifying steps in the ESG due diligence checklist.

Blog

· Apr 22, 2022

· 9 min read

ESG due diligence: Why it matters for your organization

By Kezia Farnham

ESG due diligence is crucial. Whether you’re approaching M&A or assessing your supply chains, you may be wondering where to get started. Here we explore the meaning, why it’s essential and actionable tips for ensuring ESG due diligence in your company.

Woman considers how to make her third party risk management program more effective

Blog

· Apr 22, 2022

· 6 min read

7 steps to effective third-party risk management

By Kezia Farnham

Effective management of third-party risk management is critical. Safeguard your reputation and operations with these tips.

How to encourage employees to speak jup

Blog

· Apr 14, 2022

· 6 min read

5 top tips to encourage employees to speak up

By Neta Meidav

Discover the best approaches to dealing with workplace misconduct reporting to develop a speak-up culture that empowers employees

An auditor considering the benefits of a good audit/life balance.

Blog

· Apr 12, 2022

· 5 min read

How's your audit/life balance?

By Jessica Donohue

Auditors are working more than they ever have. Here, we explore why that is and how to ensure both a solid work-life balance and a productive workforce.

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