Using Data Analytics to Create a Next Generation Compliance Program: A Practical Roadmap
Panel discusses what digitizing compliance looks like and how analytics can improve management
Recap from September 2020 – Hosted by TIAA
TIAA's presentation on speak up culture and Ethisphere's Third Party Risk Assessment
2020 South Asia Ethics Summit: Bain Capital: Creating Business Advantage and an Innovative Risk-Based Strategy
Bain Capital Private Equity Asia General Counsel shares her perspectives on enhancing internal controls to address the growing risks of bribery and corruption
2020 South Asia Ethics Summit – New Policies, Tracking, and Monitoring Around Gifts & Entertainment
This session took a closer look at gifts, entertainment, monitoring and explained the nuts and bolts of new policies
Recap from September 2020 – Hosted by Microsoft and Featuring Coca-Cola
Discussion on digitizing the compliance office and how legal & compliance can effectively perform during the pandemic
Roundtable Recap from July 2020 – Virtual Meeting Hosted by Weir Group
Discussions on importance of compliance in M&A and data protection & privacy issues with a more remote workforce.
Third Party Risk Scoring Matrix – Interactions with Public Officials
Risk matrix example for third party interactions with public officials.
Roundtable Recap from July 2020 – Third Party Risk
Recap of discussions on third party risk management practices.
Third Party Risk Management – Due Diligence
Broadcom shared this presentation on their approach to risk management in third parties