Anti-Bribery Third Party Assessments
Alcon on their third party assessments for anti-bribery.
An Inside Look at World Bank Sanctions and the Journey Out of Debarment
SNC-Lavalin's journey of transformation after World Bank Group sanctions.
AI & Data Analytics in Compliance: Learnings from the Coalition for Integrity Case Study
Coalition for Integrity, AB InBev, Microsoft, and Washington College of Law on AI and data analytics.
Rethinking Anti-corruption
AB InBev's John Woods, on their evolving approach to anti-corruption/anti-bribery.
Supplier Integrity in a Pervasive WFH Environment
Led by Jon White, Managing Director, Omega Compliance, this session explored the higher corruption, bribery, and facilitation risk due to the pandemic and lockdowns across the region.
2020 South Asia Ethics Summit – Current Views on Anti-Bribery and Corruption
This panel explored anti-bribery/corruption and investigatory practices that compliance officers are implementing
Fighting Corruption in Latin America in the Era of COVID
During this conversation, the panel discussed the current state of efforts to detect, punish and prevent corruption in Latin America amid COVID-19.
Tips for detecting pandemic fraud risks at your company
Pandemic related frauds and how to spot and report them
Moving Beyond KPIs: Establishing & Measuring Key Risk Indicators
Presentation from Microsoft on data analytics and technology beyond KPIs.
Roundtable Recap from March 2020 hosted by 3M in Mexico (virtual roundtable)
Presentation highlights from the Roundtable include: operationalizing compliance, trends in government procurement, and harassment.