Risks, Regulations & Rewards: The Business Imperative for Automation and Data Analytics in Third Party Risk Management
Report out of key conversations and advice from the BELA Data Analytics Working Group.
LATAM Roundtable Featuring Frontera and Trinity Industries
Frontera on a culture of integrity and Trinity Industries on risk management in international trade
BELA Data Analytics Working Group on Approaches to Data Analytics at the Company Level
Data Analytics Working Group shared their perspectives on what data analytics means to their organization and in their compliance program
Fighting Corruption in Latin America in the Era of COVID
During this conversation, the panel discussed the current state of efforts to detect, punish and prevent corruption in Latin America amid COVID-19.