Finance and Banking Roundtable Recap from March 2019 hosted by Ethisphere in New York
Presentation highlights from the Roundtable include: Best Practices Related to Reporting; Risk Assessments, Metrics and Reporting; and Measuring Ethics.
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Presentation highlights from the Roundtable include: Best Practices Related to Reporting; Risk Assessments, Metrics and Reporting; and Measuring Ethics.
Volume 1 of Ethisphere's 2019 Insights Report Series focuses on the themes of diversity, transparency, and setting the standard for written standards.
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.
Presentation highlights from the Roundtable include: GDPR & CCPA: Overview and Best Practices, Compliance Dashboard, and Third-Party Due Diligence.
Using sample data, BELA member Holland America Line shares these examples of their compliance and ethics dashboards for key performance indicator (KPIs).
Presentation highlights from the Roundtable include: Technology and Training, Transaction Monitoring Platform, and an Ethics and Compliance Dashboard.
This article featuring Joanne Horibe, Chief Compliance Officer for Magna International, shares her lessons learned from starting a compliance and ethics program.
This article, from the Ethisphere Special Report "Global Compliance: Canada," delves into ways to create a more efficient and effective risk management 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.
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.