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
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Panel discusses what digitizing compliance looks like and how analytics can improve management
TIAA's presentation on speak up culture and Ethisphere's Third Party Risk Assessment
Bain Capital Private Equity Asia General Counsel shares her perspectives on enhancing internal controls to address the growing risks of bribery and corruption
This session took a closer look at gifts, entertainment, monitoring and explained the nuts and bolts of new policies
Discussion on digitizing the compliance office and how legal & compliance can effectively perform during the pandemic
Discussions on importance of compliance in M&A and data protection & privacy issues with a more remote workforce.
Risk matrix example for third party interactions with public officials.
Recap of discussions on third party risk management practices.
Broadcom shared this presentation on their approach to risk management in third parties
Panel conversation with SNC-Lavalin and Parsons, on managing third-party risk through front-end due diligence, training and support, and monitoring.