An Inside Look at World Bank Sanctions and the Journey Out of Debarment
SNC-Lavalin's journey of transformation after World Bank Group sanctions.
Data Privacy and Privacy Assessment Essentials Guide
A guide that provides a framework for designing a data protection program.
Privacy Impact Assessment Intake Form Templates
Template for privacy assessment intake
The Currency of Connection: Mobilizing Technology for Compliance Integration
Report from Baker McKenzie highlighting technology risk and compliance challenges — forming an image of “next generation” connected compliance and reflecting on how compliance technology can address risk.
Recap from February 2021– Featuring Parsons and MetLife
Remote Investigations from Parsons and Responsible AI from MetLife
Creating an Effective Remote Investigations Process
During this webcast, the panel discussed best practices for creating or modifying investigations protocols and systems for a more virtual world.
Operationalizing Compliance
3M gave this presentation on how they operationalize compliance.
Breaking Down the Investigations Staffing, Practices and Process Survey
This BELA-only webinar discusses the results of the BELA survey conducted in the fall of 2019. Topics covered include intake issues, investigator preparedness and assignment, discipline calibration, and transparency around the investigative process.