Mitigating Ethics and Compliance Risks Across a Global Organization

2021-11-30T13:10:00-05:00By |

Mitigating Ethics and Compliance Risks Across a Global Organization   "Structurally, our business units have made real progress over the last five years. We provide subject matter expertise on compliance areas within their responsibility, and they’ve become more independent.” — Justin Ross, Staff Vice President and Chief Compliance Officer, [...]

Bribery, Competitive Intelligence & Other Scary Risks

2021-11-24T11:51:10-05:00By |

Bribery, Competitive Intelligence & Other Scary Risks: The Real Biz Shorts Halloween Spooktacular! Second City's crew of hauntingly hilarious performers bring the ghastliest of gaffes to life in original sketch comedy and Real Biz Shorts that all ring eerily true. In this webinar: Learn how risky business jeopardizes [...]

Leveraging A Robust Conflict of Interest Strategy to Mitigate New and Emerging Risks

2021-11-24T11:50:07-05:00By |

Leveraging A Robust Conflict of Interest Strategy to Mitigate New and Emerging Risks This webcast, moderated by Husch Blackwell, provides insights on the disclosure process, communication (mitigating perceptions around conflicts) and training plans, important milestones, and tools that can better streamline and integrate information from multiple sources. During this webcast, presenters [...]

Pivoting Around New Risk and Making Risk Assessments More Effective

2021-11-24T11:48:08-05:00By |

Session Spotlight: Pivoting Around New Risk and Making Risk Assessments More Effective In this session from the 2021 BELA South Asia Ethics Summit, speakers from KKR, Microsoft India, and EY spoke about an increased focus on managing risks. The conversation included an overview of emerging, geopolitical, cyber, and [...]

Risks, Regulations & Rewards – Data Analytics Whitepaper

2021-11-24T11:15:44-05:00By |

Risks, Regulations & Rewards: The Business Imperative for Automation and Data Analytics in Third Party Risk Management The latest U.S. Department of Justice (DOJ) guidance for the Evaluation of Corporate Compliance Programs (June 2020) makes clear that data analytics are critical. In our BELA Data Analytics Working Group, [...]

The Role of Storytelling in Addressing Ethics and Compliance Risks

2021-11-24T11:10:08-05:00By |

The Role of Storytelling in Addressing Ethics and Compliance Risks Stories inform, entertain, and inspire. When it comes to compliance learning, stories can spark interest, convey training information in an engaging way, and make messages more memorable. Learn how storytelling can increase understanding of complex issues, bring ethics [...]

Continuous Spend Monitoring for End-to-End Third-Party Risk Management

2021-11-24T10:57:52-05:00By |

Continuous Spend Monitoring for End-to-End Third-Party Risk Management Most anti-corruption enforcement actions involve transfers through third-party intermediaries, but traditional approaches to third-party risk mitigation are not addressing the entire lifespan of risk. Most anti-corruption compliance programs devote an inordinate amount of resources to front-end due diligence and onboarding [...]

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