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EY 15th Global Fraud Survey ' Emerging Markets Perspective Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth. However, changing regulations and increased enforcement are altering the risk landscape. This report from BELA Global Strategic Partner EY explores how companies [...]
Fourth-Party Cyber Risk: Securing the Endpoints of Your Business Ecosystem Download Recap Companies spend a lot of time and money on internal security and protecting critical information, but all of those efforts are wasted if the data is then shared with a less secure third or fourth party, sometimes [...]
BELA member Holland America Line shares their Conflicts of Interest Disclosure Form and Non-Disclosure Agreement. Completion of the form is required annually by all employees. Download
BELA member Best Buy launched a new Code of Ethics in 2019. The code format incorporates many of the features leading organizations are using today – links to forms, videos, and policy resources, access to the reporting hotline, interactive navigation through the code, examples and definitions, and so on.  As great [...]
BELA member Schnitzer Steel has launched an employee ethics recognition program called Ethics in Action. In this document, they describe a little bit about the rationale for the program and its eventual rollout and early evolution. Included in this is a template “Manager’s Message†and the all-employee announcement email soliciting nominations from [...]
EY 15th Global Fraud Survey Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organizations must face. Survey respondents see fraud and corruption among the greatest risks to their business and our results show there remains a significant level of unethical conduct. This report from [...]
EY Report on Digital Transformation in the Consumer Products & Retail Sector Digital transformation has swept across the Consumer Products & Retail (CPR) sector, from manufacturing process automation, to sales and distribution, and logistics and digitization of customer payments. Yet, as CPR companies adopt impressive new technologies, they also encounter new fraud [...]
EY Report on AI and Compliance Risks With the increasing use of AI as the new building block of a company’s data architecture, companies will need to develop new processes to continue to innovate and drive their commercial leadership, while at the same time managing the evolving ethical and legal risks. In [...]
EY Report on Innovations in Technology and Impacts to Risk for the Automotive Industry Driven by technological innovation, complex supply chains, increased environmental concerns and an uptick in protectionist trade practices, globalized industries must fundamentally reconsider how they manage risk and how they comply with a plethora of changing and regulations. The [...]
EY Report on AI and the Ethical Challenges for the Technology, Media & Entertainment Sector Companies in the Technology, Media & Entertainment, Technology (TMT) sector are poised to introduce artificial intelligence (AI) and advanced technology solutions to all walks of life. TMT organizations play a special role in taking responsibility and managing [...]
