European Compliance & Ethics Institute | 15-17 March 2021

VIRTUAL CONFERENCE – 9th Annual SCCE ECEI European Compliance & Ethics Institute | 15-17 March 2021 Learn about the Challenges Facing the European Compliance & Ethics Communit Though we are all disappointed we will not be together in-person, the SCCE remains dedicated to providing a first-class learning experience while keeping the health and well-being of everyone aContinue reading “European Compliance & Ethics Institute | 15-17 March 2021”

Reasons to join the Anti-Money Laundering Professionals (AMLP) Forum

Founded in 2001, the AMLP Forum is a cross-industry association of financial crime and anti-bribery & corruption professionals from within financial services, insurance, money service businesses, extractive, aerospace & defence, gambling sectors, and other regulated industries in the UK, Europe and internationally. The key aim is to provide a peer forum in which to: share knowledgeContinue reading “Reasons to join the Anti-Money Laundering Professionals (AMLP) Forum”

Overcoming the culture challenges of building enterprise wide adaptability and compliance

Session coming up at the 14th Annual European Anti-Money Laundering & Financial Crime Conference: Livio Russo, Global Head of Financial Crime Compliance, Generali Keith M. Falconer, CCO Change Execution Director, DWS Group Ruth Steinholtz, Co-Author, Ethical Business Practice & Regulation; Founder, AretéWork Moderator: Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX Cyprus Sign up here:Continue reading “Overcoming the culture challenges of building enterprise wide adaptability and compliance”

The Ethics of Employee Surveillance

Debate coming up at this year’s XLoD Global Conference: Is the impact of privacy regulation inconsistent with employee surveillance? How much oversight do Supervisors in the business require of their employees personal conduct? To what extent should firms look at individuals’ behaviour outside their organisation? Without assessing personal and financial and data of employees, areContinue reading “The Ethics of Employee Surveillance”

#CultureandConduct 2020

A timely flashback to some earlier culture and conduct reading & resources… as City & Financial prepare for this year’s #CultureandConduct conference. For 2020 they’re lining up a who’s who of speakers, including Dr Ian Peters MBE from the Institute of Business Ethics, Jonathan Davidson from the Financial Conduct Authority and Alison Cottrell from theContinue reading “#CultureandConduct 2020”

Navigate the Ethics challenges of a Remote Workforce

The SCCE is putting on a half-day online and interactive conference focused on the challenges of remote working. Attendees will have the opportunity to earn live Compliance Certification Board (CCB)® continuing education units (CEUs). Learn More BONUS! Live conference attendees will have free access to the session recordings for 30 days after the conference. Here’s the sessionContinue reading “Navigate the Ethics challenges of a Remote Workforce”

Can ‘10% more ethical’ be extrapolated?

More facts and the full report: Key quote on ethical decision making “It is only right to examine how ethical-decision making benefits society. It is not surprising that some of the benefits are demonstrable in economic terms. As a result, purposeful investment to build ethical infrastructure makes sense for our societies and our economies.Continue reading “Can ‘10% more ethical’ be extrapolated?”

2020 Nordic Business Ethics Survey

Nordic Business Ethics Network (NBEN) is a professional network for people who share a mission to promote responsible corporate conduct, business integrity, and responsible leadership. 700 people registered for their recent live-streamed release event – you can now, as I have, download the full 2020 Nordic Business Ethics survey report. It is full of usefulContinue reading “2020 Nordic Business Ethics Survey”