BELA South Asia Meeting Minutes from May 2019
Meeting minutes from the BELA South Asia May 2019 meeting.
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Meeting minutes from the BELA South Asia May 2019 meeting.
Presentation highlights from the Roundtable include: Compliance Program Development: the Never Ending Story, Targeted Training and Communications: Getting the Right Message to the Right People, and an Evaluation of Corporate Compliance Programs.
Presentation highlights from the Roundtable include: Values Refresh and Related Initiatives, Ethics Engagement Outside of Formal Training & Communications, and Trends from Vol. I of the World's Most Ethical Companies Insights Report.
Presentation highlights from the Roundtable include: Non-Solicitation Trends, Antitrust Cases, and Emerging Regulation; a Summary of the World's Most Ethical Companies Insights, Part 1: Transparency, Governance, and Written Standards; and Anti-Corruption Risk Assessment Process and Best Practices.
Presentation highlights from the Roundtable include: Protecting Data and Critical Assets in an Evolving Landscape, Ethical Culture
Presentation highlights from the Roundtable include: Best Practices Related to Reporting; Risk Assessments, Metrics and Reporting; and Measuring Ethics.
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.
Presentation highlights from the Roundtable include: Technology and Training, Transaction Monitoring Platform, and an Ethics and Compliance Dashboard.
Presentation highlights from the Roundtable include: Rewards, Discipline, and Incentives; Ethical Decision Making as a Driver of Productivity; and Partnering with Human Resources to Develop a Strategy of Rewards and Incentives.