The State of Fraud Risk Management

2022-07-18T16:14:14-04:00By |

The State of Fraud Risk Management Many organizations have faced significant disruptions and challenges during the global pandemic. Considering the impact of various sources of change on controls and processes that can affect an organization’s business model and risk profile, the working examined the fundamentals and arising challenges [...]

Building the Business Case for Compliance Technology

2022-06-02T12:41:05-04:00By |

Building the Business Case for Compliance technology In this webinar, led by Lextegrity, leaders from ABB, Endeavor, and FedEx, showcase how their companies are adapting compliance technology and share insights on building the business case for compliance technology. The panel engages in a robust discussion that gets to [...]

Compliance Risks in Emerging Markets Series: Asia

2022-02-24T14:07:28-05:00By |

Compliance Risks in Emerging Markets Series: Asia BELA partnered with Baker McKenzie to facilitate a working group on Managing Risks in Emerging Markets. This guidance on compliance risks in Asia is the fourth summary to come out of the working group. The guidance summary includes: Top compliance issues [...]

Turning Ethics and Compliance Insights to Action

2022-02-22T12:23:05-05:00By |

Turning Ethics and Compliance Insights to Action This webinar, Ethisphere and informed360 experts offered practical ways to build and continually improve a best-in-class ethics and compliance program. Hear how to: Understand best practices based on Ethisphere’s unparalleled dataset that features the ethics and compliance program practices of the World’s Most Ethical [...]

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

2022-06-02T12:46:12-04:00By |

Bribery, Competitive Intelligence & Other Scary Risks: The Real Biz Shorts Halloween Spooktacular! Second City's RBS 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 [...]

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

2022-05-27T09:01:21-04:00By |

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

2021-12-08T15:06:14-05:00By |

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

2022-05-26T11:47:09-04:00By |

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, [...]

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