Diligent Compliance & Ethics

Staying ahead of regulations that affect you and your suppliers is no easy feat. Wouldn’t it be nice to have a single solution that measures, monitors and demonstrates your purpose-driven compliance commitments? We think so. That’s why we built the Diligent One Platform to… ✔ Streamline your policy management. ✔ Provide effective and entertaining compliance & ethics training. ✔ Elevate third party transparency. ✔ Automate risk prioritization. And so much more. 👇 https://bit.ly/3v6NhnV #DiligentOnePlatform #BoardManagement #GRC

According to Thomas Daemen, AI is no longer the future – it’s the now. It’s already living in your supply chains, customer interactions and decision-making processes, making it essential to turn ethical implementation commitments into concrete actions. What are you doing to ensure your everyday operations are transparent, accountable and free of liabilities? #EthicalAI #ArtificialIntelligence #CorporateGovernance #ResponsibleAI

It’s important that you stay up-to-date on everything going on in governance – from compliance and ethics to ESG and diversity. Empower your leadership and elevate your governance, risk and compliance practices with our weekly newsletter, the Diligent Minute. Sign up today ➡️ https://bit.ly/3NCuI0g #GRC #TheDiligentMinute #ModernGovernance

The U.S. Department of Justice's Uyghur Forced Labor Prevention Act (UFLPA) is reshaping compliance requirements. Are you prepared to meet its transparency demands? Join us for a webinar to explore the evolving regulatory landscape and its impact on third-party risk management. Experts Kristy Grant-Hart and Daniel Zmak discuss the expansion of sanctions enforcement and widening scope of supply chain due diligence, and how you can best protect your organization from these risks. Register today to navigate global enforcement trends with confidence. ⬇️ https://bit.ly/3YwSaT2 #ThirdPartyRisk #SupplyChainCompliance #RiskManagement #Webinar

Is your GRC in need of an upgrade? We have the insights to power up your strategy. Discover what thought leaders and industry peers have to say about the future of governance in our comprehensive guide. From breaking down silos to harnessing AI, we highlight the best strategies for building success in an ever-changing business landscape. Use the link below to start simplifying complexity, unifying data and creating value today! https://bit.ly/4eM999w #Governance #Risk #Compliance

We're excited to share that we'll be sponsoring American Conference Institute's 41st International Conference on the FCPA! This annual gathering of the global FCPA and anti-corruption community will bring together more than 850 attendees for networking, benchmarking and exchanging best practices on compliance, ethics, risk management and the latest enforcement updates. Secure your seat with our discount code today. 👉 https://bit.ly/47nL0SU #FCPAConference24

California is leading the charge in #AI regulation, and it’s not stopping there. In May, the state passed a wave of new measures aimed at protecting jobs and consumers – but the impact is set to reach far beyond the state. The Safe and Secure Innovation for Frontier Artificial Intelligence Models Act mandates transparency, accountability and ethical standards to follow as organizations deploy AI systems. California isn’t alone. With the EU’s AI Act already in motion, global AI regulation is on the rise. It’s only a matter of time before AI governance becomes the norm everywhere. Stay ahead of the game by diving into how these regulations are reshaping AI ethics.👇 https://bit.ly/3NkCxaS #AIRegulation #AICompliance #CaliforniaLegislature

Money laundering and terrorist financing are real threats in today’s world. That's why the Financial Crimes Enforcement Network, US Treasury (FinCEN) issued a modernization of its anti-money laundering and countering the financing of terrorism (AML/CFT) enforcement rules. It’s imperative for financial institutions to demonstrate strong programs that can detect and report suspicious activities and any financial anomalies from a risk-based approach. At Diligent, we have long supported a risk-based approach to fraud and AML/CFT detection with our integrated GRC approach, including using ACL for audit analytics and ongoing screening of third parties. That's why Russell Dover and Jason Venner, RIMS-CRMP-FED created a list of 5 best practices to comply with FinCen’s new AML/CFT requirements. 👉 https://bit.ly/4gXrrGk #MoneyLaundering #TerroristFinancing #FinCen

Governance is largely a risk management exercise. Whether it’s AI, changing regulations or even departmental siloes, your organization is exposed to more risks than ever before. You must act swiftly and effectively to resolve issues before they become major roadblocks. To help you revamp your approach to governance, risk and compliance, we put together this essential guide. It's packed with tips and insights from your peers and industry experts to help you align strategic priorities and deliver the holistic intel your organization needs. 👉 https://bit.ly/3Ne1jcN #RiskManagement #GRC