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Resource Library

Insights on third-party risk and compliance

Explore our library of on-demand webinars, case studies, white papers, podcasts, and guides.

209 resources

Infographic

Uyghur Forced Labor Prevention Act: Compliance guide

April 5, 2023

SIG questionnaire for third-party risk management

Blog

SIG questionnaire for third-party risk management

April 4, 2023

Cybersecurity risk management: Essential strategies

Blog

Cybersecurity risk management: Essential strategies

March 31, 2023

Whitepaper

Uyghur Forced Labor Act: Compliance guide

March 31, 2023

Product Announcement

Platform features: Starred process dashboard

March 31, 2023

PCI DSS requirements: Protect customer data

Blog

PCI DSS requirements: Protect customer data

March 30, 2023

Risks of politically exposed persons

Blog

Risks of politically exposed persons

March 27, 2023

ABAC compliance program: 9 essential components

March 22, 2023

Blog

5 best practices for screening OFAC SDN List

March 17, 2023

Understanding the 50% Rule for compliance

Blog

Understanding the 50% Rule for compliance

March 10, 2023

Blog

Certa hires Anup Chamrajnagar as head of operations

March 10, 2023

U.K. Bribery Act: 6 key principles explained

Blog

U.K. Bribery Act: 6 key principles explained

March 9, 2023

Blog

Executive additions at Certa: Curriden & Avasthi

March 4, 2023

Improve contract compliance efficiency

Blog

Improve contract compliance efficiency

March 3, 2023

Business resilience: Essential elements & practices

Blog

Business resilience: Essential elements & practices

March 1, 2023

Data processing agreements: Essentials for 2023

Blog

Data processing agreements: Essentials for 2023

February 22, 2023

Podcast

Tech for third-party risk: Expert discussion

February 21, 2023

Indemnification agreements: Effective strategies

Blog

Indemnification agreements: Effective strategies

February 20, 2023

KYC & AML compliance: Key strategies for businesses

Blog

KYC & AML compliance: Key strategies for businesses

February 17, 2023

Best practices for AML compliance programs

Blog

Best practices for AML compliance programs

February 16, 2023

Infographic

German Supply Chain Act: Compliance guide

February 15, 2023

Contract lifecycle management: Comprehensive guide

Blog

Contract lifecycle management: Comprehensive guide

February 13, 2023

UBO regulations: Essential guide for compliance

Blog

UBO regulations: Essential guide for compliance

February 8, 2023

Anti-bribery laws: Ensuring FCPA compliance

Blog

Anti-bribery laws: Ensuring FCPA compliance

February 7, 2023

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