This is my archive

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Apply Data Science in Ethics, Risk and Compliance Field

By Shine Yao, Integrity & Compliance Operational Excellence, APMA at Novartis and Ren Teng, Founder of Intelligent Ethics   Data science is transforming not only our… Read More

Are We Doing Enough for Vulnerable Customers?

By Martin Schofield, Director at MSA (Training & Consultancy) Ltd    Aspects of doing the right thing for our customers have one way or another been around for many… Read More

Don’t be Afraid to Say It: Good Compliance is Good For Business

By Michael F. Savicki, VP, Compliance – The Americas for American Express Global Business Travel   In April 2019, the US Department of Justice (DOJ)… Read More

How to fix a longstanding gap in the company’s compliance program

By  Matt Galvin, VP of Ethics and Compliance at AB InBev and Peter Grossman, Co-Founder of Labyrinth Training.   It seemed like a fairly simple question… Read More

The compliance hypocrites? Some reflections on Nordic banks, money laundering and corruption enforcement

By Anna Romberg, VP of Ethics and Compliance at Cargotec.   We have an issue here in the Nordics – we currently run a risk of… Read More

Managing Reputational Risk Through Compliance

By Bernice Asuquo, Chief Compliance Officer at Nepal Oil and Gas.   So many people know compliance is important in today’s business world but only a… Read More

Six AML Trends for 2019

By Nick Parfitt, Head of Market Planning, Acuris Risk Intelligence   It’s been a wild ride for the financial industry in 2018. Companies and executives… Read More

Why an Effective Compliance Program is a Differentiator in a Regulatory Investigation

By Tapan Debnath, Senior Legal Counsel, Business Integrity Group, Nokia Corporation   No amount of compliance measures can ever truly eradicate the risk of bad actors associated with… Read More

China’s Evolving Risk Calculus

By Raymond Barrett, Global Managing Editor of PaRR   When it comes to anti-corruption compliance in China, the risk calculus for foreign companies is evolving.  … Read More

Successfully Managing Third Party Risks

By Sarah R. Foley, Compliance Specialist, Orrick, Herrington & Sutcliffe LLP (Former Sr. Manager, Global Ethics & Compliance, The Hershey Company)   A company’s operational… Read More