Baker McKenzie | Taking Center Stage The Rise and Rise of M&A Compliance Due Diligence
BELA Global Strategic Partner, Baker McKenzie shares their report on the current trends and challenges in M&A Compliance Due Diligence. View the Report
BELA Roundtable | June 12, 2019 hosted by Visa
BELA Roundtable Recap | June 12, 2019 | Hosted by Visa Thank you to BELA member Visa for hosting the June 12, 2019 roundtable. The conversation at this roundtable included the following presentations: Benchmarking on Compliance Risk Assessment, monitoring and testing, led Betty Jo Nardozzo, Vice President, Compliance Risk Management, Randy Gee, [...]
BELA Roundtable | March 14, 2019 hosted by Ethisphere
BELA Roundtable Recap | March 14, 2019 | Hosted by Ethisphere Ethisphere hosted this March 14, 2019 roundtable at the Global Ethics Summit. The attendees where from the finanical, banking and insurance industries. Conversation at this roundtable included the following presentations: Best Practices Related to Reporting, focused around Speak up, Hotline Incidents, [...]
BELA Roundtable | May 15, 2019 hosted by Tenet Healthcare
BELA Roundtable Recap | May 15, 2019 | Hosted by Tenet Healthcare Thank you to BELA member company Tenet Healthcare for hosting the May 15, 2019 roundtable. The conversation at this roundtable included the following presentations: Measuring Program Effectiveness Through Periodic Assessments and Gap Analyses, led by Howard Hacker, Chief Compliance Officer [...]
2019 GES | Engaging Key Stakeholders to Collect Data, Analyze Trends, and Evaluate Program Effectiveness
Engaging Key Stakeholders to Collect Data, Analyze Trends, and Evaluate Program Effectiveness Day 1 - Afternoon Career Connections | Session 1 Session Description: The session will explore the processes and tools used by today’s organizations to collect, analyze and report on ethics and compliance. This session will [...]
Effectively Assessing and Managing Ethics and Compliance Risks
Effectively Assessing and Managing Ethics and Compliance Risks As originally appeared in the Ethisphere Special Report “Global Compliance: Canada”, in this article Amee Sandhu, Regional Integrity Head, and Walid Awad, Manager, Governance, Risk Management & Controls, for BELA member company SNC-Lavalin explore ways to create a more efficient and effective risk [...]
Northwell Health Risk Assessment Methodology
Risk Assessment Methodology | Processes and Templates Greg Radinsky, Senior Vice President and Chief Corporate Compliance Officer for BELA member Northwell Health, gave a presentation on best practices in risk assessment at a recent roundtable gathering of BELA members. That presentation and the related risk assessment report template and guide are [...]
BELA Benefit – Cybersecurity Assessment
New BELA Benefit: Complimentary Cybersecurity Assessment Take advantage of a new member benefit, a 'CREATe Leading Practices for Cybersecurity’ maturity assessment aligned to the NIST Framework and provided by CREATe Compliance, an Ethisphere business. About the Offer Sarah Neumann Director, BELA Engagement Take advantage of the CREATe [...]
Episode #6: Rady Johnson Chief Compliance and Risk Officer, Pfizer
Episode #6: Rady Johnson, Chief Compliance and Risk Officer, Pfizer This podcast episode explores compliance monitoring at Pfizer and how the pharmaceutical giant handles root causes analysis. Contributors Al Rosa in conversation with Rady Johnson Chief Compliance and Risk Officer, Pfizer [...]