Resources
This 10-Point Checklist is intended to help prepare RIAs for the proposed new Third Party Risk Management rule under the Investment Advisors Act of 1940
The Potential Impact of ESG on Due Diligence in Enterprise Financial Services
In this article, we discuss ESG and its implications for EFS. We also analyze the challenges around due diligence for EFS organizations and how platforms like CENTRL's DD360 and BNM360 can help.
How to Build a Risk Register for Your Business
Learn how to create an effective risk register that informs and enhances your enterprise risk management program.
The Buyer’s Guide for Bank Network Management Software
Learn about the Bank Network Management challenges and how having BNM Software can resolve the issues.
The Buyer’s Guide for Bank Network Management Software
Learn about the Bank Network Management challenges and how having BNM Software can resolve the issues.
Operational Risk Management for Investments: A Guide
Learn how this guide unpacks the critical operational risks in the financial services industry and the role of ODD in ORM.
The Impact of Regulations on Investment Decisions in Operational Due Diligence
Learn how regulatory policies affect investment decisions in Operational Due Diligence and how they can help the financial services sector in the long run.
How the COVID-19 Pandemic has Accelerated the Adoption of Technology for Due Diligence
Discover the impact of COVID-19 across industries and how it affects the use of technology for due diligence.
How to Conduct Effective Due Diligence: A Best Practices Guide
Download this guide to discover the importance of conducting due diligence and the critical components to achieving an efficient and effective due diligence process.
The Key Principles and Best Practices for Operational Risk Management
Read on to learn more about the best practices of Operational Risk Management, which may assist businesses in reducing and mitigating all risks to acceptable levels.
The Third-Party Risk Management Playbook
Read our guide to find out more about the most common third-party risks and the best practices for managing third-party risk.
How to Build a Better Vendor Risk Assessment: A Guide
Read our guide to learn how to improve the efficiency and the quality of your evaluation methodology.
Third-Party Risk Management for Financial Services: An Industry Guidebook
This financial industry guidebook are for businesses that offer financial services to maintain compliance with federal standards.
WEBINAR ON DEMAND - How to Successfully Leverage Technology and Automation for Due Diligence: A Case Study and Conversation with Practitioners
Learn the latest advancements helping companies scale due diligence to all their investments, even with small teams.
DD360 - Operational Due Diligence Platform Overview - Video
Learn about CENTRL's multi-party operational due diligence platform and how it can help Investors and Managers provide a superior Operational Due Diligence process experience.
Build vs. Buy Guide for Risk and Due Diligence Platforms
Here, we share the process we use to help clients determine whether they should build a risk and due diligence platform in house, or purchase software.
WHITEPAPER - How to Calculate the Business Value of Vendor Risk Management Software
This guide will help you determine your return on investment (ROI) when evaluating a vendor risk management or third-party risk management software.
The Complete Buyer's Guide for Due Diligence (DD) Software
This buyer's guide will teach you about due diligence software, its benefits, and key features, so you can choose the right software for your organization.
The Complete Buyer's Guide for Operational Due Diligence (ODD) Software
This buyer's guide will teach you about operational due diligence software, its benefits, and key features, so you can choose the right software for your organization.
WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence
Watch industry experts at Citi, HSBC, Standard Bank, EUROCCP, and CENTRL discuss how to implement a seamless network due diligence experience.
WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence
Watch industry experts at Citi, HSBC, Standard Bank, EUROCCP, and CENTRL discuss how to implement a seamless network due diligence experience.