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BELA Roundtable Recap | November 13, 2019 | Hosted by Ryder Transportation Thank you to BELA member Ryder Transportation for hosting the November 13, 2019 roundtable. The conversation at this roundtable included the following presentations: Utilizing data & metrics to support your anti-retaliation program, led by Pilar Caballero,  Vice President, Chief Compliance [...]
BELA Roundtable Recap | November 14, 2019 | Hosted by GM Thank you to BELA member GM for hosting the November 14, 2019 roundtable. The conversation at this roundtable included the following presentations: GM’s Compliance Training Architecture Journey, led by Barbara Hubbard, Manager, Training and Communications, GM Compliance Across Regions and Cultures, [...]
BELA Roundtable Recap | November 6, 2019 | Hosted by Peñoles Thank you to BELA member Peñoles for hosting the November 6, 2019 roundtable. The conversation at this roundtable included the following presentations:Inherent Risks in dealing with Third-Parties in Mexico, led by Cristobal Mariscal, Director de Cumplimiento, PeñolesConducting Effective Internal Investigations, Workflow and [...]
EY 15th Global Fraud Survey ' Emerging Markets Perspective Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth. However, changing regulations and increased enforcement are altering the risk landscape. This report from BELA Global Strategic Partner EY explores how companies [...]
Increasing Manager Effectiveness and Employee Engagement to Bolster Ethics & Compliance Moderator: Stefan Linssen, Executive Vice President, Global Partnerships; Chief Content Officer, Ethisphere Panel: Rosamund Browne, Sr. Counsel, EMEA Employment Law Lead & UK Compliance Officer, Infosys Jennifer Teerdhala, Director, Ethics & Compliance Programs, The Coca-Cola Company [...]
Evaluating Cybersecurity Gaps Across the Value Chain Moderator: Pamela Passman, Vice Chair, Ethisphere Panel: Rachel Armstrong, Global Legal Lead -Security Services, Accenture Mark Bannon, Head of Cyber, UK, AIG Paul Ryan, Chief Security Officer, Dell Financial Services
EY Report on AI and Compliance Risks With the increasing use of AI as the new building block of a company’s data architecture, companies will need to develop new processes to continue to innovate and drive their commercial leadership, while at the same time managing the evolving ethical and legal risks. In [...]
EY Report on Innovations in Technology and Impacts to Risk for the Automotive Industry Driven by technological innovation, complex supply chains, increased environmental concerns and an uptick in protectionist trade practices, globalized industries must fundamentally reconsider how they manage risk and how they comply with a plethora of changing and regulations. The [...]
EY Report on AI and the Ethical Challenges for the Technology, Media & Entertainment Sector Companies in the Technology, Media & Entertainment, Technology (TMT) sector are poised to introduce artificial intelligence (AI) and advanced technology solutions to all walks of life. TMT organizations play a special role in taking responsibility and managing [...]
BELA member Schnitzer Steel has launched an employee ethics recognition program called Ethics in Action. In this document, they describe a little bit about the rationale for the program and its eventual rollout and early evolution. Included in this is a template “Manager’s Message†and the all-employee announcement email soliciting nominations from [...]
