Iberdrola – 2021 Compliance System Transparency Report
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.
A Human-Centric Approach to Compliance Program Maturity
Report on how behavioral science affects compliance program maturity.
Recap of the Supply Chain Roundtable July 2021 – Featuring SABIC and Dell
SABIC and Dell on supply chain due diligence and engaging with partners to reduce anti-corruption risk
Continuous Spend Monitoring for End-to-End Third-Party Risk Management
A path to effectively mitigate third-party risk with continuous monitoring
Tips for detecting pandemic fraud risks at your company
Pandemic related frauds and how to spot and report them