2.01 Process – BELA | Business Ethics Leadership Alliance

2.01 Process

An Inside Look at World Bank Sanctions and the Journey Out of Debarment

SNC-Lavalin's journey of transformation after World Bank Group sanctions.

2.01 Process

Data Privacy and Privacy Assessment Essentials Guide

A guide that provides a framework for designing a data protection program.

2.01 Process

Privacy Impact Assessment Intake Form Templates

Template for privacy assessment intake

2.01 Process

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.

2.01 Process

Recap from February 2021– Featuring Parsons and MetLife

Remote Investigations from Parsons and Responsible AI from MetLife

2.01 Process

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.

2.01 Process

Operationalizing Compliance

3M gave this presentation on how they operationalize compliance.

2.01 Process

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.