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Submission: On November 16 via manual from AU — Scanned from CA
Effective URL: https://www.diligent.com/
Submission: On November 16 via manual from AU — Scanned from CA
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* SOLUTIONS * Boards & Governance * Risk & Strategy * Audit & Analytics * Compliance & Ethics * ESG & Diversity * THE PLATFORM BOARD MANAGEMENT Integrated platform with tools to streamline meetings, collaboration & communications. Board Portal Board Collaboration Board Effectiveness Board Benchmarking Board Education PUBLIC & NONPROFIT BOARD MANAGEMENT Board meeting platform built for nonprofits and key industries serving the public community. Nonprofit Boards Higher Education & K-12 Boards State & Local Government Boards ENTITY & SUBSIDIARY MANAGEMENT Integrated platform to record and track your corporate record in a central location. Centralize Corporate Record Entity Reporting Automation Compensation & Governance Intel Surface relevant data within your board platform to drive data-backed decision making. Executive Compensation Disclosure Search Reputation Ratings Proxy Insights Cap Table & Option Management Dedicated platform to ensure cap table accuracy, reporting, and scenario modeling. Investor Backed Private Equity Integrated Risk Management Risk platform that unifies risk data across your business into a single real-time view. Enterprise Risk Management ERM system that unifies data into customizeable reports and real-time alerts. IT Risk Management Integrated platform to effectively monitor, assess and remediate risk to your IT infrastructure. Third-Party Risk Management Integrated risk platform to monitor and manage your third-party vendor landscape. Audit Management FedRamp certified audit solution that easily integrates disparate data sources. Internal Controls Management Framework that centralizes and automates internal control monitoring and workflows. SOX Audit Compliance Integrated SOX management platform to streamline reporting and boost status visibility. Training & Policy Management Compliance platform that centralizes policy management and tracks training status. Policy Management Compliance & Ethics Training Conflicts of Interest Management Incident Management Third Party Compliance Robust platform that provides defensible assessment for all your third-party suppliers. Risk Intelligence Data Due Diligence Services Third-Party Management - Compliance Regulatory Compliance Management Integrated platform that tracks, prioritizes and centralizes regulatory compliance. SOLUTION Carbon Accounting Accurate sustainability audits with over 80 pre-configured audit-ready reports. CERTIFICATION Climate Leadership Certificate ESG Leadership Certificate Interactive eLearning format with exclusive curriculum developed with industry experts. SOLUTION Board Diversity The board is your organization's most powerful strategic tool – and who sits at the boardroom table matters more than ever. GRC Platform One platform integrating governance, risk, compliance, audit, and ESG data in one place. * MODERN GOVERNANCE Board & Leadership Collaboration Board Management for Education and Government Board Management for Nonprofit Entity & Subsidiary Management Compensation & Governance Intel Cap Table & Option Management * modern risk Enterprise Risk Management Integrated Risk Management IT Risk Management Third Party Risk Management * modern esg Sustainability & ESG Reporting Climate Leadership Certificate Carbon Accounting ESG Leadership Certificate * Modern Compliance Policy & Training Management Third Party Compliance Regulatory Compliance Management Sanctions Compliance * modern audit Audit Management Internal Controls Management Internal Controls Over Financial Reporting (SOX) IT Audit Management Performance Audit * Modern Leadership Board Diversity Diligent's #1 Board Portal Streamline your next board meeting by collating and collaborating on agendas, documents, and minutes securely in one place. START TODAY Achieve Your ESG Goals Centralize the data you need to set and surpass your ESG goals. ESG SOLUTIONS Close * INDUSTRIES * Financial Services * Advisory & Legal Research * Broadcasting & Telecommunications * Energy * Government * Healthcare * Higher Education * Investor Backed * K-12 & Community College * Legal * Manufacturing * Non Profit * Private Equity * Real Estate & Construction * State and Local Government * Retail * Technology * Transportation & Warehousing Diligent's #1 Board Portal Streamline your next board meeting by collating and collaborating on agendas, documents, and minutes securely in one place. START TODAY Achieve Your ESG Goals Centralize the data you need to set and surpass your ESG goals. ESG SOLUTIONS The Big Shift: How Boardrooms Are Evolving—and How Leaders Should Respond Join Lisa Edwards, Diligent President and COO, and Fortune Media CEO Alan Murray to discuss how corporations' role in the world has shifted - and how leaders can balance the risks and opportunities of this new paradigm. REGISTER NOW Close * COMPANY * Overview About Us Partners Contact Us Careers Institute News Modern Governance Summit Awards and Recognition * Country United States United Kingdom Australia Canada French Canada Brazil Mexico Germany Belgium France Luxembourg Netherlands Portugal Spain India Japan Malaysia Singapore Thailand New Zealand Diligent's #1 Board Portal Streamline your next board meeting by collating and collaborating on agendas, documents, and minutes securely in one place. START TODAY Achieve Your ESG Goals Centralize the data you need to set and surpass your ESG goals. ESG SOLUTIONS The Big Shift: How Boardrooms Are Evolving—and How Leaders Should Respond Join Lisa Edwards, Diligent President and COO, and Fortune Media CEO Alan Murray to discuss how corporations' role in the world has shifted - and how leaders can balance the risks and opportunities of this new paradigm. REGISTER NOW Close * INSIGHTS * Boards & Governance * Inside America's Boardrooms * Risk, Audit & Compliance * Inside Europe's Boardrooms * ESG & Diversity * Inside Australia's Boardrooms * Nonprofit, Education & Government * The Corporate Director Podcast * Modern Governance Summit * View All Diligent's #1 Board Portal Streamline your next board meeting by collating and collaborating on agendas, documents, and minutes securely in one place. START TODAY Achieve Your ESG Goals Centralize the data you need to set and surpass your ESG goals. ESG SOLUTIONS The Big Shift: How Boardrooms Are Evolving—and How Leaders Should Respond Join Lisa Edwards, Diligent President and COO, and Fortune Media CEO Alan Murray to discuss how corporations' role in the world has shifted - and how leaders can balance the risks and opportunities of this new paradigm. REGISTER NOW Close SUPPORT LOG IN REQUEST A DEMO THE #1 BOARD APPLICATION EXPANDS ITS SOLUTION SET CONNECT RISK, COMPLIANCE, AUDIT & ESG FOR STRONGER GOVERNANCE After two decades helping boards and c-suites build strong governance practices with our market-leading board application, we are expanding our solutions to help companies connect insights from their risk, compliance and audit teams to their leaders, facilitating more purpose-driven leadership. GET STARTED WITH DILIGENT * MITIGATE & MANAGE RISK * GOVERN WITH CONFIDENCE * CREATE A CULTURE OF ETHICS * ALWAYS BE AUDIT-READY * LEAD THE WAY ON ESG RISK MANAGEMENT Mobilize an Integrated Risk Management Strategy Access all risk management data in a single platform. Automate risk activities to eliminate errors, save on costs and mitigate risk across the value chain. Generate custom dashboards and reports with actionable insights. EXPLORE MODERN RISK BOARDS & LEADERSHIP Increase Board Efficiency & Streamline Operations Digitize governance materials, access real-time industry and competitor data, and act swiftly on opportunities. Secure sensitive communications while easily managing entities and subsidiaries. EXPLORE MODERN GOVERNANCE COMPLIANCE & ETHICS Easily Manage & Report on Regulatory Requirements Build an ethical, open culture by giving employees transparency on corporate policies. Manage robust anti-fraud and anti-bribery programs. Automate monitoring and testing for timely identification of noncompliance. EXPLORE MODERN COMPLIANCE AUDIT MANAGEMENT Provide Assurance Across the Enterprise Drive efficiency throughout the audit workflow with automation and built-in best practices. Create prioritized audit plans, consolidate audit data and track KPIs and KRIs in real time. Maintain a complete audit trail and speed up reviews. EXPLORE MODERN AUDIT ESG TRACKING & REPORTING Turn ESG Promises Into Progress Track and benchmark ESG initiatives against internal and external frameworks. Automate the collection and analysis of ESG and sustainability data from thousands of sources. Diversify succession planning by accessing a broad network of top candidates. EXPLORE MODERN ESG Explore an Industry SELECT INDUSTRY * Advisory & Legal Research * Broadcasting & Telecommunications * Energy * Financial Services * Government * Healthcare * Higher Education * K-12 & Community College * Non Profit * State & Local Government * Investor Backed * Legal * Manufacturing * Private Equity * Real Estate & Construction * Retail * Technology * Transportation & Warehousing WHAT'S NEW AT DILIGENT VIDEO DILIGENT MASTER CLASS FOR CCOS Explore our one-of-a-kind program that provides actionable advice and frameworks for today’s compliance leaders. WATCH VIDEO BOARD ALERT: HOW DIRECTORS CAN CUT THROUGH THE NOISE In this week’s episode, Stephen Brown discusses how boards can cut through the noise, surface the right information and focus on key goals. WATCH WEBINAR UNIVERSAL PROXY CARD—WHAT IT MEANS FOR ISSUERS AND ACTIVISTS Join our panel of experts from Glass Lewis, Sidley Austin LLP and Schulte Roth & Zabel LLP as they discuss the impact of the new universal proxy card requirements on issuers and activists. WATCH NOW PODCAST THE SOCIAL COMPACT: INFORMAL WORKERS' RIGHTS IN INDIA In this episode of The Corporate Director Podcast, Sonvi Khanna, Associate Director of the Social Compact at Dasra, and Meher Pudumjee, Chairperson of Thermax Limited discuss the “S” in ESG and their work championing informal workers’ rights in India. EPISODE SUMMARY * Enhancing BNY Mellon’s Governance Practices “Diligent has been invaluable to me in maintaining a best practices environment with respect to corporate governance at BNY Mellon. Its ease of use and reliability have made it effortless to implement across my organization.” James Killerlane III Corporate Secretary, Managing Director & Deputy General Counsel, BNY Mellon * Enhancing Campari’s Compliance & Controls “By creating a single risk and control matrix of around 100 controls for each legal entity around the world, [with] 30 legal entities, we have established consistency in our controls and compliance reporting.” Giuseppe Dello Iacono Internal Audit, Campari Group * Enhancing SUNY’s Policy Management “As the CCO of the largest university-connected research foundation, we have hundreds of policies in place to address a constantly changing regulatory landscape. It is critical for us to have a single system to manage all these policies effectively.” Joshua Toas Chief Compliance Officer, The Research Foundation for The State University of New York Find a solution based on your needs: SELECT YOUR NEEDS * Integrate all your GRC data into one source of truth * Digitally transform your governance practices * Effectively and securely conduct board, committee and leadership meetings * Build the best board possible * Easily manage entities and subsidiaries * Make measurable progress on ESG goals * Align compensation to strategy and stakeholder expectations * Build a culture of ethics and compliance * Conduct and complete more audits in less time FIND MY SOLUTION SOLUTIONS * Modern Governance * Modern Leadership * Modern Audit * Modern Risk * Modern Compliance * Modern ESG * GRC Platform INDUSTRIES * Advisory & Legal Research * Broadcasting & Telecommunications * Government * Higher Education * Investor Backed * K-12 & Community College * Non Profit * State & Local Government * Transportation & Warehousing * Energy * Financial Services * Healthcare * Legal * Manufacturing * Private Equity * Real Estate & Construction * Retail * Technology INSIGHTS * White Papers * Podcasts * Articles * View All COMPANY * About Us * Contact Us * Institute * Careers * Partners * Support * News * Modern Governance Summit Get the latest Diligent Updates SUBSCRIBE Connect With Us YouTube Twitter LinkedIn Facebook Copyright © 2022 Diligent Corporation Privacy Policy Terms of Use Do Not Sell My Personal Information Diligent Vulnerability Disclosure Policy Trust Center