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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
Thought Leadership

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

Team CENTRL
Mar 27, 2023
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The Potential Impact of ESG on Due Diligence in Enterprise Financial Services
Thought Leadership

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.
Aug 29, 2022
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1 min read
How to Build a Risk Register for Your Business
Thought Leadership

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.
Jul 4, 2022
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1 min read
The Buyer’s Guide for Bank Network Management Software
Thought Leadership

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.
May 23, 2022
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The Buyer’s Guide for Bank Network Management Software
Thought Leadership

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.
May 23, 2022
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1 min read
The Impact of Regulations on Investment Decisions in Operational Due Diligence
Thought Leadership

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.
May 16, 2022
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1 min read
Operational Risk Management for Investments: A Guide
Thought Leadership

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.
May 16, 2022
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1 min read
How to Conduct Effective Due Diligence: A Best Practices Guide
Thought Leadership

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.
Apr 1, 2022
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The Third-Party Risk Management Playbook
Thought Leadership

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.
Mar 25, 2022
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The Key Principles and Best Practices for Operational Risk Management
Thought Leadership

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.
Mar 25, 2022
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Third-Party Risk Management for Financial Services: An Industry Guidebook
Thought Leadership

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.
Feb 25, 2022
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1 min read
How to Build a Better Vendor Risk Assessment: A Guide
Thought Leadership

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.
Feb 25, 2022
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1 min read
WEBINAR ON DEMAND - How to Successfully Leverage Technology and Automation for Due Diligence: A Case Study and Conversation with Practitioners
Thought Leadership

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.
Feb 11, 2022
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1 min read
DD360 - Operational Due Diligence Platform Overview - Video
Thought Leadership

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.
Jan 31, 2022
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1 min read
WHITEPAPER - How to Calculate the Business Value of Vendor Risk Management Software
Thought Leadership

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.
Jan 10, 2022
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1 min read
Build vs. Buy Guide for Risk and Due Diligence Platforms
Thought Leadership

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.
Jan 10, 2022
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The Complete Buyer's Guide for Operational Due Diligence (ODD) Software
Thought Leadership

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.
Jan 10, 2022
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The Complete Buyer's Guide for Due Diligence (DD) Software
Thought Leadership

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.
Jan 10, 2022
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1 min read
WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence
Thought Leadership

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.
Dec 10, 2021
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1 min read
WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence
Thought Leadership

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.
Dec 10, 2021
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1 min read
WEBINAR ON DEMAND - The Future of Due Diligence: Transforming to Scale, Automate, and Reduce Risk
Thought Leadership

WEBINAR ON DEMAND - The Future of Due Diligence: Transforming to Scale, Automate, and Reduce Risk

Watch this webinar to understand how COVID-19 has transformed the due diligence industry, why processes need to evolve, and how to do so with technology.
Nov 8, 2021
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