SNC-Lavalin's journey of transformation after World Bank Group sanctions.
A guide that provides a framework for designing a data protection program.
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.
Remote Investigations from Parsons and Responsible AI from MetLife
During this webcast, the panel discussed best practices for creating or modifying investigations protocols and systems for a more virtual world.
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.