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. 

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.

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. 

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.