Search or browse our Resource Hub for member-contributed work products, Ethisphere research, presentations, and more.
Effectively Assessing and Managing Ethics and Compliance Risks As originally appeared in the Ethisphere Special Report “Global Compliance: Canada”, in this article Amee Sandhu, Regional Integrity Head, and Walid Awad, Manager, Governance, Risk Management & Controls, for BELA member company SNC-Lavalin explore ways to create a more efficient and effective risk [...]
Integrating Compliance into the Broader Business As originally appeared in the Ethisphere Special Report “Global Compliance: Canada”, this article featuring Dr. Ilona Niemi, Vice President and Compliance Officer for Zurich Canada, covers both challenges and opportunities arising from the Regulatory Compliance Management framework. Read article [...]
Preparing for a Board Conversation As originally appeared in the Ethisphere Special Report “Global Compliance: Canada”, Paul Greven, Chief Counsel - Canada, for BELA member company JLL and Av Maharaj, VP Corporate and Legal Affairs, Kraft Heinz Canada discuss best practices in preparing for board presentations. Read article [...]
Bringing the Code of Conduct to Life As originally appeared in the Ethisphere Special Report “Global Compliance: Canada”, in this article Ula Ubani, Chief Ethics and Conduct Officer, and Terry McCaig, Senior Advisor Ethics and Conduct, for BELA member company BMO Financial Group talk about moving from a rules-based to a [...]
Increasing Employee Confidence in Internal Investigations As originally appeared in the Ethisphere Special Report “Global Compliance: Canada”, this article featuring Jonathan Drimmer, Chief Compliance Officer, for BELA member company Barrick Gold Corporation explores ways to improve employee confidence in the internal investigations process. Read article [...]
Risk Assessment Methodology | Processes and Templates Greg Radinsky, Senior Vice President and Chief Corporate Compliance Officer for BELA member Northwell Health, gave a presentation on best practices in risk assessment at a recent roundtable gathering of BELA members. That presentation and the related risk assessment report template and guide are [...]
Framework for Integrated Compliance Management (ICM) How do you take compliance training, engagement, and communication from annual requirements, internal blogs and audit and enforcement, to an integrated part of day-to-day business? In this presentation, BELA member Bayer shares their framework for bringing preventative measures into daily business activities to better address [...]
BELA member Deutsche Telekom shares their AI Guidelines. This framework was established to provide ethical rules for the development of intelligent technologies. The following excerpt from the preamble addresses why these guidelines are necessary. After several decades, Artificial Intelligence has become one of the most intriguing topics of today –and the future. This [...]
BELA member Hilton shares their Conflicts of Interest Toolkit. Download
BELA member Hilton shares their code of conduct user guide for managers. Download
