Strategic Data Trading: A New Approach to Reduce Third-Party Risk Companies are undergoing a digital transformation in every functional area. In many ways this has helped to increase productivity and reduce risk. However, the digital transformation has also increased critical third-party legal and business continuity risks. The reliance [...]
Ethisphere Solutions: Assessing and Building Maturity in Third Parties In this session, learn from leaders at Microsoft and Ethisphere about building maturity in third parties. Featuring: Kanika Jain, Senior Compliance Manager, MicrosoftLeslie Benton, Vice President & Deputy General Counsel, Ethisphere The 2022 Global Ethics Summit was Ethisphere’s flagship event [...]
Managing Multi-Level Third Party Relationships and Due Diligence Requirements in Emerging Markets Many companies operating in emerging markets rely upon third party contractors and subcontractors to carry out aspects of their business. A common practice when conducting due diligence on these third parties is to use questionnaires and [...]
Advancing ESG Through the Value Chain A conversation covering the interplay of expectations and targets around ESG across a whole array of third-party relationships. Discover how some are seeing this as a competitive advantage by working with the value chain to accelerate their organization’s ESG progress and that [...]
Ethicast: 2022 Trends on Supply Chain Traceability & Mapping In this conversation, Jon White, Managing Director, Omega Compliance, a sister company of W.E. Connor & Associates and a co-chair of the BELA Asia Pacific Chapter spoke to Ethisphere on the importance of supply chain traceability and mapping. Featuring: [...]
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: 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, [...]
Implementing an Anti-Corruption Program for Competitive Advantage “For Excelcom, incorporating transparency and integrity in our relationships with employees, vendors, customers, and third parties signifies a qualitative leap and a value-add that positions us well in the national and international markets. Adopting anti- corruption policies and procedures offers security and [...]
Continuous Spend Monitoring for End-to-End Third-Party Risk Management Learn from Lextegrity how 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 [...]
Tips for detecting pandemic fraud risks at your company With the pandemic tide out, learn from Lextegrity on some related frauds likely already occurring that corporations should be watching for. Related Resources
