Free guides, templates, checklists, and tools to help you navigate complex regulatory requirements
A comprehensive 50-page guide covering everything you need to know about GDPR compliance, including practical checklists, templates, and real-world examples.
In-depth guides to help you understand and implement compliance requirements
Essential guide for businesses starting their data privacy journey. Covers GDPR, CCPA, and KVKK basics.
Complete framework for implementing effective AML and KYC procedures in financial institutions.
Step-by-step guide to achieving ISO 27001 certification for your organization's security management.
Comprehensive guide for healthcare providers on maintaining HIPAA compliance and patient data security.
Essential guide for defense contractors navigating ITAR, EAR, and international export regulations.
Build effective anti-bribery programs compliant with FCPA and UK Bribery Act requirements.
Save time with our professionally designed compliance templates
GDPR & CCPA compliant privacy policy template
Data Processing Agreement for vendors
Step-by-step breach notification template
GDPR compliant consent collection form
Data Protection Impact Assessment form
GDPR Article 30 compliance template
Confidentiality agreement for staff
Third-party compliance agreement
Quick reference checklists to ensure you don't miss critical compliance steps
25-point checklist covering all GDPR requirements
Comprehensive checklist for financial institutions
ISO 27001 and NIST framework assessment
ITAR and EAR compliance verification
Learn from our compliance experts through recorded webinars and training videos
Latest updates and practical implementation strategies for GDPR compliance.
Effective strategies for AML compliance in financial institutions.
Step-by-step guide to achieving ISO 27001 certification.
Healthcare technology compliance and patient data protection.
Understanding ITAR, EAR, and international trade regulations.
Building effective FCPA and UK Bribery Act compliance programs.
Key terms and definitions for understanding compliance requirements
International Traffic in Arms Regulations - US regulations controlling the export and import of defense-related articles and services on the United States Munitions List (USML).
Export Administration Regulations - US regulations controlling dual-use items that have both commercial and military applications.
General Data Protection Regulation - EU regulation on data protection and privacy for individuals within the European Union and European Economic Area.
Kişisel Verilerin Korunması Kanunu - Turkey's Personal Data Protection Law, establishing comprehensive data protection requirements similar to GDPR.
Service Organization Control 2 - Auditing procedure that ensures service providers securely manage data to protect the interests and privacy of their clients.
International standard for information security management systems (ISMS), providing requirements for establishing, implementing, maintaining, and continually improving information security.
National Institute of Standards and Technology - US agency that develops technology, metrics, and standards including cybersecurity frameworks widely adopted globally.
Payment Card Industry Data Security Standard - Security standards for organizations that handle branded credit cards from major card schemes to protect cardholder data.
Health Insurance Portability and Accountability Act - US legislation providing data privacy and security provisions for safeguarding medical information.
Foreign Corrupt Practices Act - US law prohibiting bribery of foreign officials and requiring companies to maintain accurate books and records regarding foreign business dealings.
Office of Foreign Assets Control - US Treasury department administering and enforcing economic and trade sanctions based on US foreign policy and national security goals.
Know Your Customer - Process of verifying the identity of clients and assessing potential risks of illegal intentions for the business relationship.
Anti-Money Laundering - Set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income.
Customer Due Diligence - Process of identifying and verifying customer information to assess the level of risk associated with that customer.
Enhanced Due Diligence - Additional level of scrutiny applied to high-risk customers or transactions to obtain more detailed information about potential risks.
Data Protection Officer - Role required under GDPR for certain organizations to oversee data protection strategy and implementation to ensure compliance with privacy requirements.
Controlled Unclassified Information - Category of unclassified information within the US federal government that requires safeguarding or dissemination controls.
Cybersecurity Maturity Model Certification - Unified standard for implementing cybersecurity across the defense industrial base, required for DoD contractors.
Environmental, Social, and Governance - Framework for evaluating an organization's collective conscientiousness for social and environmental factors in business practices.
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