Money Laundering Schemes and Red Flags Reference Guide
Anonymized guidance on anti-money laundering and red flags.
Data Privacy and Privacy Assessment Essentials Guide
A guide that provides a framework for designing a data protection program.
M&A Due Diligence Checklist
SNC-Lavalin shares the basics of their due diligence checklist for M&A activities.
Mergers & Acquisitions Playbook from Eaton
Eaton shares their playbook approach to M&A due diligence and integration
Guide for Building and Sustaining an Effective Champion Program
A guide that provides a framework for creating any type of champion program including associated resources and templates.
Champion Program Resources and Template for the Plan Stage
Slide deck resource companion to the Guide for Building and Sustaining an Effective Champion Program
Third Party Risk Scoring Matrix – Interactions with Public Officials
Risk matrix example for third party interactions with public officials.
Vendor Questionnaire
Vendor due diligence questionnaire.
Safe at Work Playbook
Lear's playbook providing guidance for the safe operations of their facilities during COVID
Decision Support Matrix for COVID-19
Decision Support Matrix for office closures and remote working