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.
Search or browse our Resource Hub for member-contributed work products, Ethisphere research, presentations, and more.
Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth.
Panel discussion on the evolving topic of ethics in artificial intelligence and machine learning.
Panel discussion on the changing approach to structuring and staffing a compliance program.
Presentation on examples of data enabled technologies powering compliance risk management, monitoring and controls.
Panel discussion on the current landscape of cross-border anti-corruption investigations.
Ethisphere's Erica Salmon-Byrne and SABIC's Senior Counsel, Danielle Cannata, discuss the latest approaches companies are taking to the perennial issue of giving and receiving of gifts and entertainment in a business context.
Presentation highlights from the Roundtable include: an Overview of AARP's new Chatbot and ERM Practices, Scaling to Mange Third Party Risk - Starting with Anti-Corruption Assessments and Capability Building, and Compliance Monitoring, the Second Line of Defense.
Presentation highlights from the Roundtable include: Best Buy's new Code of Ethics, and Using Technology to Enhance Your Compliance Program.
Presentation highlights from the Roundtable include: More Than Metrics: Using Date to Help Drive a Compliance Culture, and an Organization Roadmap for Implementing a Comprehensive Approach that incorporates ethics and compliance, enterprise risk management, and sustainability.
Presentation highlights from the Roundtable include: Developing an Accountability Model, Integrated Compliance to All Areas of the Enterprise, and Creating a Liason Network and Creating a Culture of Compliance Champions.