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.
London Forum 2019 – Evolving Compliance Program Structure to Accommodate for Global Changes
Panel discussion on the changing approach to structuring and staffing a compliance program.
London Forum 2019 – Compliance Program Technology: Technology-Enabled and Data-Enabled Solutions
Presentation on examples of data enabled technologies powering compliance risk management, monitoring and controls.
London Forum 2019 – Cross Jurisdictional Anti Corruption and Effective Investigation Practice
Panel discussion on the current landscape of cross-border anti-corruption investigations.
London Forum 2019 – Ethics in the Digital Evolution: The Promise and the Peril of A I and Machine Learning
Panel discussion on the evolving topic of ethics in artificial intelligence and machine learning.
Trends and Developments in Gifts and Entertainment: Thresholds, Approvals and Tracking
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.
Roundtable Recap from October 2019 hosted by AARP in Washington DC
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.
Roundtable Recap from October 2019 hosted by Best Buy in Minneapolis
Presentation highlights from the Roundtable include: Best Buy's new Code of Ethics, and Using Technology to Enhance Your Compliance Program.
Roundtable Recap from September 2019 hosted by Eaton Corporation in Beechwood
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.
Roundtable Recap from September 2019 hosted by Dell in Mexico
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.