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.

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 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 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.

WHITEPAPER - Automation: How to Scale Due Diligence and Reduce Risk

This whitepaper analyzes how workflow automation bypasses the traditional requirements of legacy on-site due diligence initiatives and empowers enterprise business efficiency.

Buyer's Guide to a Third-Party Risk Management Solution

Read this buyers guide to formulate a better understanding of the third-party risk management solution marketplace and understand the unique requirements for your enterprise. View or download PDF.

WEBINAR ON DEMAND - Due Diligence Reimagined

Learn how Private Equity, Hedge Funds and Asset Management firms are optimizing their investment analysis with trackable and reportable due diligence processes.