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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 [...]
INSIGHTS FROM OUR CULTURE QUOTIENT DATA SET: VOLUME TWO Focusing on the Role of the Manager in Influencing Ethical Culture This second report in a three-part series of Ethical Culture Insights reports shares data from our Culture Quotient data set which represents the perceptions of more than four million [...]
EY Report on Digital Transformation in the Consumer Products & Retail Sector Digital transformation has swept across the Consumer Products & Retail (CPR) sector, from manufacturing process automation, to sales and distribution, and logistics and digitization of customer payments. Yet, as CPR companies adopt impressive new technologies, they also encounter new fraud [...]
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 [...]
EY Survey on Global Forensic Data Analytics This report from BELA Global Strategic Partner EY looks at the findings from their latest Global Forensic Data Analytics Survey. Digital transformation creates new opportunities. Artificial intelligence, robotic process automation and advanced data analytics are just some of the new possibilities being explored. However, a [...]
EY 2017 Asia-Pacific Fraud Survey Report This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Asia-Pacific Fraud Survey. The survey highlights multiple ‘red flags’ indicating that organizations are in danger of letting fraud risk spiral out of control. At issue is a perceived lack of ethical [...]
BELA Roundtable Recap | September 26, 2019 | Hosted by KBR Thank you to BELA member KBR for hosting the September 26, 2019 roundtable. The conversation at this roundtable included the following presentations: Using data to improve an ethics & compliance programs, led by Charles Schwager, Chief Compliance Officer at Waste Management [...]
BELA Roundtable Recap | September 11, 2019 | Hosted by EATON Thank you to BELA member EATON for hosting the September 11, 2019 roundtable. The conversation at this roundtable included the following presentations: More than Metrics: Using data to Help Drive a Compliance Culture, led by Nancy Berardinelli-Krantz, SVP, Chief Compliance & [...]
