May 02, 2024

Third Party Risk Checklist For Compliance Officers

Third parties are typically a company’s main sources of exposure to legal, financial, reputational and strategic risks–and compliance officers are responsible for identifying and managing them. This checklist aims to support your compliance team by outlining ten important steps towards more effective third party due diligence –with help from LexisNexis.

April 30, 2024

Ten Trends We’re Tracking in Third Party Risk–And How Nexis® Solutions Can Help

Companies rely on global third parties and suppliers to deliver their products and services, but these third parties are increasingly becoming their main exposure to risk. In recent years, ten trends have emerged to change the type and scale of third-party risks. These developments bring forth new legal, financial, reputational, and strategic challenges for organizations. The following checklist addresses each trend...

April 02, 2024

From Start to Finish: Your Checklist for Responsible Generative AI

Generative AI (GenAI) stands poised as a monumental breakthrough for the future of work, redefining the way organizations operate. Whether used for creating written or visual content, enhancing analytics, or fueling innovation, GenAI capabilities have transformative potential. Implementing such technology requires more than technical knowledge; it demands a strategic approach to empower a more productive workplace while...

February 13, 2024

Due Diligence Checklist: A Step-by-Step Guide to Managing Third-Party Bribery and Corruption Risk in 2024

A due diligence checklist takes you step-by-step through the information you need to consider to help carry out a thorough investigation when you’re contemplating a new commercial relationship, a prospective business partner or monitoring an existing one. Some checklists offer a narrowly defined area of application. This is suitable if you are preparing for a business takeover or a real estate transaction, but inappropriate...

September 18, 2023

The Ultimate Donor Due Diligence Checklist

Managing risk and compliance for a nonprofit involves getting the full picture of any potential donor or partner, especially if it is a high-value or naming gift. This due diligence includes checking for all kinds of red flags in a donor’s background , including their current and past affiliations and their business practices. The process can be overwhelming because of the sheer amount of data out there—not...

September 18, 2023

Turning Data Into Decisions

In our dynamic business environment, data lives at the epicenter of strategy and innovation. The challenge, however, lies in sifting through vast quantities of data to distill meaningful insights. This is where Decision Intelligence (DI) takes center stage, offering a systematic approach to interpret, analyze, and act on data in a way that drives business growth and competitiveness. This comprehensive checklist offers...

May 04, 2023

5 Tips To Turn Fundraising Requests into a Must-Tell Story

Potential non-profit supporters are asked for a share of their time and money every day. How do you rise above the chatter and deliver a request for donations that is compelling, on-target and grounded in emotion? Let Nexis for Development Professionals help you with some tips!

May 04, 2023

Donor Research Checklist

Before you can turn prospects into philanthropic partners for your organization, you need to build comprehensive donor profiles. Check out the essential data points needed at four steps in the donor research process to create a complete picture of your donors.