Sanction Screening Exclusion Guidance White Paper
This document outlines the detailed rule-out rules for the exclusion and sanction screening process. The techniques and approach to this…
Understanding Awareness and Strategies to Improve
At ComplianceLine, we strive to be your source of the tools needed to make your workplace better. The first step…
Cyber Security Training in the Workplace is a Key to Managing Risks
Training employees on their responsibility to safely access and handle data is important in every industry. Raising awareness of how…
Sanction Screening Mistakes That Will Cost You Big
Your review of exclusion screening lists does not need to be hampered by avoidable problems. Here are eight mistakes you’ll…
An Exact Match Sanction Screening Analysis
Looking for exact matches is not the way to play the sanction screening game. ComplianceLine’s focus on Type II errors,…
Hotline Incident Reporting Rundown
ComplianceLine’s hotline, a professional 24/7 anonymous hotline, is a critical component of any compliance program. Because caring compliance leaders are…
How to Conduct an Ethics Investigation Interview
It’s Monday morning. You sit down at your desk and begin reviewing your inbox, gearing up for a typical week…
The Benefits of Integrated Risk Management
Risk management is an important element of any business — after all, there are inherent risks in any business. But…
ComplianceLine vs. Lighthouse Comparison
ComplianceLine’s highly configurable case management, hotline, and sanction screening solutions have outperformed simple “check-the-box” solutions. Be cautious of organizations which…