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BELA Roundtable | January 17, 2019 hosted by Parsons Corporation

BELA Roundtable Recap | January 17, 2019 | Hosted by Parsons Corporation Thank you to BELA member company Parsons Corporation for hosting the January 17, 2019 roundtable.  The conversation at this roundtable included the following presentations: Technology and Training, led Kim Urbanchuk, Chief Ethics and Compliance Counsel at Parsons Corporation Transaction Monitoring [...]

Part 2: Structuring and Resourcing Your Ethics and Compliance Program Effectively: Further Insights into the Practices of the 2019 World’s Most Ethical Companies

Webcast Recap | Part 2: Structuring and Resourcing Your Ethics and Compliance Program Effectively: Further Insights into the Practices of the 2019 World’s Most Ethical Companies Listen in on our second webcast of the Insights series of discussions covering data and trends from the 2019 World’s Most Ethical Companies®. Compliance professionals are often [...]

2019 GES | The Intelligence Behind Due Diligence: How are Innovations Shaping and Improving Risk Mitigation Across Worldwide Relationships

The Intelligence Behind Due Diligence: How are Innovations Shaping and Improving Risk Mitigation Across Worldwide Relationships Day 1 - Plenary Session 3 Session Description: Data automation and other industry-specific innovations are being rigorously pursued to improve the risk-based decision-making among companies with vast networks around the world. [...]

UNI | Top Ten Principles for AI

UNI Global Union, based in Nyon, Switzerland, represents more than 20 million workers from over 150 countries in the fastest growing sectors in the world – skills and services. UNI seeks innovative policies and partnerships to ensure an empowering digital future for all. With that goal, UNI has established it’s Top Ten Principles [...]