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

Compliance is an investment ... and when it’s done right, it yields a strong return. Are your practices robust enough to unlock the financial and reputational benefits? In our new Corporate Director Podcast episode, we chat with ethics and compliance expert Hemma R. With experience serving notable organizations including the U.S. Securities and Exchange Commission, The Walt Disney Company, Snap Inc., Zendesk, and starting her own compliance advisory firm COMPAAS 360, Hemma is well-positioned to help leaders navigate the future of the space. She highlights which compliance trends are here to stay, how organizations can align their policies effectively, and where risk is often hiding in business operations. Listen to the full conversation to discover how you can transform a mandatory function into a driver of organizational success.?? https://bit.ly/4iaaBoa #EthicsAndCompliance #RiskManagement #ComplianceTrends #CorporateDirectorPodcast

In a recent webinar, we asked attendees how they are feeling about AI. Many shared they feel the pressure to be more efficient without sacrificing quality.

2025 is just around the corner … which means compliance with the Corporate Transparency Act (CTA) is fast approaching. If you need help crossing the finish line, we can get you where you need to be. With a centralized platform like Diligent Entities, you can: ? View all ownership and company data in one convenient location ? Ensure the accuracy of your info with automated updates ? Manage deadlines with alerts to avoid penalties ? Simplify collaboration across teams and systems ? Protect sensitive data with robust security features Scattered spreadsheets aren’t up to the challenge. It’s not too late to trade in the pen and paper for a solution that scales with your evolving regulatory needs. Learn more. ?? https://bit.ly/498N1UJ #CorporateTransparencyAct #BOIReporting #DiligentEntities #EntityManagement

Due diligence isn’t one-size-fits-all. Giving every risk the same level of attention can be the most costly mistake. So, how can you ensure the right coverage at every level without missing critical red flags? Easy, let us do the work. Our AI-powered due diligence reports automatically assess and categorize your third-party risks within your supply chain for broader coverage, while ensuring your team focuses on risks most critical to your business. Learn more about the solution and how it can streamline the efficiency of your compliance efforts. ?? https://bit.ly/3OhlEyv #Compliance #AI #DueDiligence #SupplyChainManagement

Your reputation is one of your most valuable assets, and once it’s lost, it can be costly to regain. Your best shot at preservation? Investing in tech that can keep you one step ahead of risk at every level. With our AI-Powered Due Diligence reports, you can assess your third-party relationships in seconds. We scan and contextualize media sources for reputational issues in addition to regulatory sanctions, watchlists, and politically exposed persons to provide you with a holistic picture of supplier risk. Learn more about the solution and how it can help ensure the integrity of your organization. ?? https://bit.ly/3Oek8wL #ReputationManagement #Sanctions #DueDiligence #ThirdPartyRisk

When risk arises, you don’t have days or weeks to address it, you need full transparency and you need it now. That’s where our AI-Powered Due Diligence reports shine. You can conduct a comprehensive risk assessment on any third-party vendor, bringing hidden red flags to light. Learn more about the solution and how it can elevate your supply chain visibility. ?? https://bit.ly/4ftJP8S #DueDiligence #ThirdPartyRisk #SupplyChainManagement #Compliance

We’re thrilled to announce the launch of our AI-powered due diligence reports! With the click of a button, compliance professionals can now generate a contextualized view of supplier or partner risks. From sanctions and PEPs to relevant adverse media, the reports consolidate and summarize potential red flags and essential risk data instantly, empowering businesses to scale due diligence efficiently and make decisions with confidence. To learn more about this offering and how it will help organizations stay safe, compliant and efficient in a time of increased regulatory scrutiny, read our full press release. ?? https://bit.ly/4etazox #DueDiligence #ThirdPartyRisk #SupplyChainManagement

It’s Compliance and Ethics Week! What started as a way to simply educate companies on good governance has now evolved into a week of engagement. So how do you get buy-in from your team? In short: make compliance fun! From a compliance competition seminar to a prize list, here are the three easiest and most effective ways to meaningfully engage with your team this compliance and ethics week. ?? https://bit.ly/4eqZaWs #ComplianceEthicsWeek #Compliance #Ethics

Tedious due diligence practices holding up your onboarding process? We’ve got good and bad news for you. The bad news is that traditional third-party management will only become more difficult. Companies are overseeing more relationships than ever before, exposing them to increased regulatory and public scrutiny. The good news? AI is on the horizon, ready to transform your risk management approach. Stay tuned for a breakthrough update from us that is sure to revolutionize your strategy. ?? #ThirdPartyRisk #DueDiligence #AI #RiskManagement