Annual report from Iberdrola on their compliance program.
Recap of BELA LATAM Virtual Roundtable – featuring Dell Technologies, Cementos Progresso, and Morrison Foerster
LATAM roundtable discussion on program structure.
Report on how behavioral science affects compliance program maturity.
SABIC and Dell on supply chain due diligence and engaging with partners to reduce anti-corruption risk
A path to effectively mitigate third-party risk with continuous monitoring
Pandemic related frauds and how to spot and report them