Roundtable Recap from February 2019 hosted by Wyndham Hotels & Resorts in Parsippany
Presentation highlights from the Roundtable include: GDPR & CCPA: Overview and Best Practices, Compliance Dashboard, and Third-Party Due Diligence.
Roundtable Recap from February 2019 hosted by JLL in Chicago
Presentation highlights from the Roundtable include: Ethics Liasion Programs and Best Practices, Economic Sanctions: What's Keeping Compliance on its Toes in 2019, and Difficulties in Entering Foreign Markets from a Compliance Perspective.
Ethics & Compliance Dashboard Template
Using sample data, BELA member Holland America Line shares these examples of their compliance and ethics dashboards for key performance indicator (KPIs).
Roundtable Recap from January 2019 hosted by Parsons Corporations in Pasadena
Presentation highlights from the Roundtable include: Technology and Training, Transaction Monitoring Platform, and an Ethics and Compliance Dashboard.
Tips from the Trenches: Starting an Ethics and Compliance Program
This article featuring Joanne Horibe, Chief Compliance Officer for Magna International, shares her lessons learned from starting a compliance and ethics program.
Effectively Assessing and Managing Ethics and Compliance Risks
This article, from the Ethisphere Special Report "Global Compliance: Canada," delves into ways to create a more efficient and effective risk management program.
Presentation on ABAC Monitoring Program
At a BELA roundtable event, BELA member AECOM shared their approach and lessons learned in their efforts to create a continuous monitoring process for corruption risk using data analytics.
Presentation on Risk Assesment Methodology
BELA member Northwell Health's Chief Corporate Compliance Officer, Greg Radinsky presented on best practices in risk assessment at a roundtable gathering of BELA members.
Presentation on Framework for Integrated Compliance Management Methodology
In this presentation, BELA member Bayer shares their framework for bringing preventative measures into daily business activies to better address compliance risks.
2018 Crisis Management Benchmarking Report
This global Crisis Management Benchmarking Report is designed to give corporate legal departments insights into current trends involving crisis management professionals and teams around the world, as well as highlighting best practices for crisis planning, table top exercises, and more.