Email Signup
2018 Ethics & Compliance Virtual Conference

How Did Danske Bank Go Wrong? Let Us Count the Ways…

bribery and corruption at danske bank

The money-laundering scandal currently unfolding at Danske Bank may well be the largest AML compliance failure ever. Let's discuss what ethics and compliance professionals can learn from the findings of an outside investigation and how to prevent related forms of bribery and corruption. 

...
Read More


bribery and corruption at danske bank
How Did Danske Bank Go Wrong? Let Us Count the Ways…

The money-laundering scandal currently unfolding at Danske Bank may well be the largest AML compliance failure ever. Let's discuss what ethics and compliance professionals can learn from the findings of an outside investigation and how to prevent related forms of bribery and corruption. 

...

automated third-party risk
We're at a Tipping Point for Third-Party Risk Management

Recent research shows that more than two-thirds of organizations say creating a culture of ethics, integrity and respect is their top objective. But when it comes to assessing third parties – which is increasingly important, given expanding supply chains around the world – more than a third are still using paper or stitched-together programs.

...

quantifying the ROI of compliance
Advancing the Conversation on Performance & the ROI of Compliance: ECVC 2018

If you feel there’s been a monumental shift in expectations for E&C in your organization, you are not alone. That’s why I encourage you to register for this year’s Ethics & Compliance Virtual Conference.  You’ll be joined by thousands of likeminded compliance professionals all seeking to protect their organization’s people, reputation and bottom line in these exciting times. 

...

Investigation-best-practices
Mistakes to Avoid in Conducting Effective Workplace Investigations

Experience has shown us time and again that, of all the elements contributing to effective investigations, investigators consistently dedicate insufficient time and effort in a few critical areas; four to be exact. 

...