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BELA Roundtable | August 27, 2019 hosted by Western Union

BELA Roundtable Recap | August 27, 2019 | Hosted by Western Union Thank you to BELA member Western Union for hosting the August 27, 2019 roundtable.  The conversation at this roundtable included the following presentations: Re-calibrating the Compliance Program and Teams in the Midst of Company Transformation, led by Kellye Gordon, VF [...]

ADM | See Something, Say Something Campaign

See something? Say Something! ADM’s Helpline posters have been translated into more than two dozen languages and placed in common areas throughout ADM’s global facilities, where permitted by law.  The posters underscore ADM’s no-retaliation policy, which prohibits any form of retaliation against anyone who in good faith makes a report of actual [...]

Baker McKenzie | Short Guide to Data Privacy

BELA Global Strategic Partner, Baker McKenzie created this guide on the back of the data collated in their 2019 Global Data Privacy & Security Handbook. Highlights of the guide include: a snapshot of key recent and imminent changes to data privacy and security regulation which illustrate the fact that such regulation is [...]

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 | 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 [...]