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Politically Exposed Persons (PEPs) Screening Requirements

I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? htt…

Started by Loona in QuestionsLatest Reply

[Free COVID-19 Framework] What's the path to recovery look like?

We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with crit…

Started by David Tang in QuestionsLatest Reply

If risk management is about decision making, are current risk management solutions irrelevant?

Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this…

Started by John Farrell in QuestionsLatest Reply

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Real-time and Continuous Risk Monitoring
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Why Are We Giving This Away?
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Can I connect to NetSuite data via ODBC without having SuiteAnalytics?
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