Allen & Overy

Certa helps Fortune 100 companies manage risk, compliance, and onboarding of their suppliers and business partners. Certa’s SaaS- based workflow automation platform can orchestrate the entire supplier lifecycle and manage risks like InfoSec, Privacy, AML Compliance, contracts, and ESG. The underlying no-code platform provides drag-and-drop process configurability, modular rollout, and easy access to 100+ integrations.

For more information, please visit getcerta.com

Charles River Associates is a leading global consulting firm that offers economic, financial, and strategy expertise to major law firms, corporations, accounting firms, and governments around the world.

With proven skills in complex cases and exceptional strength in analytics, CRA consultants have provided astute guidance to clients in thousands of successful engagements. We offer litigation and regulatory support, business strategy and planning, market and demand forecasting, policy analysis, and risk management consulting.

Our success stems from the outstanding capabilities of our consultants, many of whom are recognized as experts in their respective fields; our close relationships with a select group of respected academic and industry experts; and from a corporate philosophy that stresses interdisciplinary collaboration and responsive service.

Headquartered in Boston, the firm has offices internationally.

Home to a former U.S. Attorney General and numerous former high-ranking prosecutors, Covington’s Anti-Corruption team partners with clients to develop global strategies for cross-border anti-corruption compliance and to respond to multi-jurisdictional investigations.

Across both counseling and investigations, our anti-corruption team is able to provide “24-hour” real-time support to our clients with seamless coordination across the Americas, Europe, Asia, and Africa. Our team has handled matters throughout the world, including in Brazil, China, Eastern Europe, Germany, India, Indonesia, Mexico, the Middle East, Russia, South Korea, and the UK.

Our practice and track record of success have garnered the attention of some of the world’s leading legal ranking publications, including Global Investigations Review and Chambers USA, which highlight our exceptional individuals and collective anti-corruption counseling, investigations, and enforcement experience in the U.S. and abroad.

DLA Piper is a is a global law firm with lawyers located in more than 40 countries throughout the Americas, Europe, the Middle East, Africa and Asia Pacific, positioning us to help clients with their legal needs around the world.

Our experienced compliance team advises some of the world’s largest privately held companies, non-profits and multinationals on their mission-critical compliance issues. Through our global platform, we apply regulatory experience, local knowledge and industry specific insights to guide your organization in designing and executing risk-based global compliance programs consistent with regulatory requirements. We offer counsel on challenging issues such as anti-bribery and anticorruption, anti-money laundering, antitrust, trade compliance, environmental compliance, conflicts of interest, executive misconduct, data privacy, and cybersecurity. We also advise on Environmental, Social and Governance (ESG) initiatives, and using data and artificial intelligence to enhance compliance programs.

Our team includes former general counsel, chief compliance officers, senior in-house counsel, technologists, and former regulators who offer practical risk-based advice tailored to your specific operations and infrastructure. Our cross-functional team and global network mean we can provide an integrated full-service approach to assist our clients with their most challenging issues anywhere they do business.

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. FTI Consulting professionals, located in all major business centers throughout the world, work closely with clients to anticipate, illuminate and overcome complex business challenges and opportunities.

Guidepost Solutions offers global investigations, compliance, monitoring, and security and technology consulting solutions to keep you, your business and your operations moving forward. Whether you are facing a challenge or pursuing an opportunity, our team provides leadership and strategic guidance address critical business needs and inform strategic decisions. Our diverse, global team of investigators, experienced security and technology consultants, and compliance and monitoring experts provide solutions to serve the C-Suite, operations, and select individuals. Our brand is built on the collective strength of our team and is based on the experience and reputation of the individuals who make up that team.

Guidepost Solutions maintains offices in key markets including Bogotá; Boston; Chicago; Dallas; Honolulu; London; Los Angeles; Miami; New York; Palm Beach; Phoenix; San Francisco; Seattle; Singapore; Walnut Creek; and Washington, DC, and has resources across the globe. We are your Guidepost. Learn more at www.guidepostsolutions.com.

Kiteworks’ mission is to empower organizations to effectively manage risk in every send, share, receive, and save of sensitive content. The Kiteworks platform provides customers with a Private Content Network that delivers content governance, compliance, and protection. The platform unifies, tracks, controls, and secures sensitive content moving within, into, and out of their organization, significantly improving risk management and ensuring regulatory compliance on all sensitive content communications.

KonaAI harnesses the power of automation, data visualization and artificial intelligence, coupled with proven methodologies informed by real-world investigative experience, to bring an out-of-the-box software solution to compliance & risk professionals that is on-premises, rapidly deployable, accurate, easy-to-use, cost-effective, and most importantly, aligns with DOJ compliance monitoring and data analytics expectations.

Miller & Chevalier

Informed by in-house experience building and enhancing corporate compliance programs at companies across the industry spectrum, Morgan Lewis advises clients on creating best-in-class corporate compliance and ethics programs appropriate for our clients’ business practices that can withstand the scrutiny of international regulators and law enforcement officials. We partner with in-house compliance professionals to implement effective, yet pragmatic, solutions consistent with the client’s risk profile, culture, organizational structure, systems, and processes.

Global regulators, enforcement agencies, investors, and commercial business partners expect that companies, regardless of size, industry, and geography, implement effective ethics and compliance programs. Our corporate ethics and compliance team helps clients effectively identify and mitigate legal and compliance risks in accordance with the company’s risk threshold—a strategic imperative for many as compliance issues are closely correlated with reputation. A key tenet of our practice is compliance implementation, including building global compliance programs, compliance program counseling, developing Codes of Conduct and other compliance policies, conducting risk assessments, evaluating and enhancing existing anticorruption compliance programs, making improvements to internal controls and processes, and conducting employee training. In that regard, we recognize that each company’s compliance needs are unique and therefore require an approach that is closely tailored to that company and the issues it faces.

NAVEX is trusted by thousands of customers worldwide to help them achieve the business outcomes that matter most. As the global leader in integrated risk and compliance management software and services, we deliver solutions through the NAVEX One platform, the industry’s most comprehensive governance, risk and compliance (GRC) information system. For more information, visit NAVEX.com and our blog. Follow us on Twitter and LinkedIn.

As society redefines risk and opportunity, OneTrust empowers tomorrow’s leaders to succeed through trust and impact with the Trust Intelligence Platform. The market-defining Trust Intelligence Platform from OneTrust connects privacy, GRC, ethics, and ESG teams, data, and processes, so all companies can collaborate seamlessly and put trust at the center of their operations and culture by unlocking their value and potential to thrive by doing what’s good for people and the planet.

Learn more at OneTrust.com.

Pacific Strategies & Assessments offers a full spectrum of due diligence services. We deliver better intelligence through our 3 core service lines: Due Diligence, Investigations, and Advisory. PSA supports more than 200 multinational companies to manage risk as they seek business opportunities in 120+ countries around the world. 

SafeGuard Cyber is the most comprehensive integrated cloud communications compliance and security platform to address communication risks across the modern cloud workplace. Through a combination of unified visibility, contextual analysis, and multi-channel investigations and detections, SafeGuard Cyber mitigates risks in email, mobile and web messaging apps, collaboration apps, and social media apps across M365, Teams, Slack, LinkedIn, WhatsApp, Telegram, and other messaging channels. Powered by Natural Language Understanding technologies, the SafeGuard Cyber platform reduces time-to-discovery and resolution of regulatory and language-based risks in over 52 languages. The platform's @API-first, agentless deployment ensures enterprise protection is in place no matter the network or device. Take advantage of SafeGuard Cyber’s Integrated Cloud Communication compliance and security to, adhere to archiving requirements, avoid regulatory fines, facilitate e-discovery when necessary, and enable the channels of communication your business needs to be successful. 

Skillsoft (NYSE: SKIL) is a global leader in corporate digital learning, focused on transforming today’s workforce for tomorrow’s economy. The Company provides enterprise learning solutions designed to prepare organizations for the future of work, overcome critical skill gaps, drive demonstrable behavior-change, and unlock the potential in their people. Skillsoft offers a comprehensive suite of premium, original, and authorized partner content, including one of the broadest and deepest libraries of leadership & business skills, technology & developer, and compliance curricula. With access to a broad spectrum of learning options (including video, audio, books, bootcamps, live events, and practice labs), organizations can meaningfully increase learner engagement and retention. Skillsoft’s offerings are delivered through Percipio, its award-winning, AI-driven, immersive learning platform purpose built to make learning easier, more accessible, and more effective. Learn more at www.skillsoft.com.

StarCompliance is a leading provider of employee compliance software that protects the world’s most reputable companies against risk and costly conflicts of interest.

Telos Corporation offers solutions that empower and protect the world’s most security-conscious enterprises. We protect our customers’ information assets on-premises and in the cloud so they can safely conduct their global missions. We empower them with secure solutions that leverage mobile communication, organizational messaging, and identity management. We serve commercial enterprises, the military, civilian and intelligence agencies of the federal government, and allied nations around the world.

Telos develops solutions and services for:

Cybersecurity: capabilities that assure our customers’ information, systems, and networks, including the Xacta® cyber risk management suite and Telos Ghost® for secure private networking.

Cloud security: solutions that enable continuous compliance with industry and government standards and migration services that include cloud security engineering, architecture reviews, and others.

Enterprise security: solutions that enable personnel to work and collaborate securely across and beyond the organization, supported by secure mobility, identity management and assurance, and secure communication.

Activate everyone in your business ecosystem – including employees, customers, shareholders, and suppliers – to uncover, resolve, and prevent misconduct with Vault Platform’s Active Integrity solution. Because today, everyone wants to have a positive impact on the world through their work. By taking an active, multichannel disclosure approach, centralizing a collaborative investigation process, and distributing actionable integrity insights, you’ll reduce blindspots, cut resolution time in half, prevent further wrongdoing, and make integrity your competitive advantage. Vault is helping organizations across sectors, including Airbnb, eToro, OVO Energy, M&C Saatchi, and Kepler Group, to switch from a reactive approach to integrity to a proactive strategy and scale the action and accountability needed to build organizations that make the world a better place. Get in touch with our team to find out more about how Vault’s Active Integrity solution can help your business overcome its biggest misconduct risks. Choose Vault. It’s just good business.

Aravo delivers the market’s smartest third-party risk and performance management solutions, powered by intelligent automation.

With Aravo, customers can work smarter, move faster, see clearer, and make better decisions about their extended enterprise – all in one place.

For more than 20 years now, Aravo’s combination of award-winning technology and unrivaled domain expertise has helped the world’s most respected brands accelerate and optimize their third-party management programs, delivering better business outcomes faster and ensuring the agility to adapt as programs evolve.

Aravo is trusted by the world’s leading brands, helping them manage the risk and improve the performance of more than 5 million third parties, suppliers and vendors across the globe.

Archer is a leading provider of integrated risk management (IRM) solutions that enable customers to improve strategic decision-making and operational resilience with a modern technology platform that supports qualitative and quantitative analysis driven by both business and IT impacts.  As true pioneers in GRC software, Archer remains solely dedicated to helping customers manage risk and compliance domains, from traditional operational risk to emerging issues such as ESG.  With over 20 years in the risk management industry, the Archer customer base represents one of the largest pure risk management communities globally, with more than 1,800 deployments including more than 90 of the Fortune 100.

Diligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Serving more than 1 million users from over 25,000 customers around the world, we empower transformational leaders with software, insights and confidence to drive greater impact and lead with purpose. Learn more at diligent.com.

Hyperproof is your security assurance and compliance operations platform transforming the way you manage and do the work—empowering people and organizations to make the most of their compliance work to build trust inside and out. Streamlining security assurance & compliance ops for security-minded companies like: Motorola Solutions, Instacart, 3M, Digicert, Fortinet, Outreach, Highspot, and more.

As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex demands. Kroll’s team of more than 6,500 professionals worldwide continues the firm’s nearly 100-year history of trusted expertise spanning risk, governance, transactions and valuation. Our advanced solutions and intelligence provide clients the foresight they need to create an enduring competitive advantage. At Kroll, our values define who we are and how we partner with clients and communities. Learn more at Kroll.com.

M&A advisory, capital raising and secondary market advisory services in the United States are provided by Kroll Securities, LLC (member FINRA/SIPC). M&A advisory, capital raising and secondary market advisory services in the United Kingdom are provided by Kroll Securities Ltd., which is authorized and regulated by the Financial Conduct Authority (FCA). Valuation Advisory Services in India are provided by Kroll Advisory Private Limited (formerly, Duff & Phelps India Private Limited), under a category 1 merchant banker license issued by the Securities and Exchange Board of India.

Pathlock brings simplicity to customers who are facing the security, risk, and compliance complexities of a digitally transformed organization. New applications, new threats, and new compliance requirements have outpaced disparate, legacy solutions. Pathlock provides a single platform to unify access governance, automate audit and compliance processes, and fortify application security. With integration to 140+ applications and counting, Pathlock customers can confidently handle the security and compliance requirements in their core ERP and beyond.

Whether it’s minimizing risk exposure and improving threat detection, handling SoD with ease, or unlocking IAM process efficiencies – Pathlock provides the fastest path towards strengthening your ERP security & compliance posture.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and due diligence services that help organizations manage risk and meet regulatory requirements related to anti-money laundering, sanctions, anti-bribery and corruption and trade finance. Built on the legacy of the world’s most trusted newsroom, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs.

Prevalent takes the pain out of third-party risk management (TPRM). Companies use our software and services to eliminate the security and compliance exposures that come from working with vendors and suppliers throughout the third-party lifecycle. Our customers benefit from a flexible, hybrid approach to TPRM, where they not only gain solutions tailored to their needs, but also realize a rapid return on investment. Regardless of where they start, we help our customers stop the pain, make informed decisions, and adapt and mature their TPRM programs over time.

SAI360 is the leading provider of GRC, Learning, EHS, and Sustainability software. Our unified approach to risk management is what sets us apart, helping organizations across the globe manage risk, create trust, and achieve business resilience for over 25 years.

Riskonnect is the leading integrated risk management software solution provider. Our technology empowers organizations with the ability to anticipate, manage, and respond in real-time to strategic and operational risks across the extended enterprise.  To learn more, visit riskonnect.com.

EQS Group is a leading international cloud provider in the areas of Corporate Compliance, Investor Relations and ESG. Thousands of companies across the world use EQS Group’s products to build trust by reliably and securely meeting complex regulatory requirements, minimizing risks and transparently reporting on business performance and its impact on society and the environment.