Leading an Effective Ethics & Compliance Ambassadors Program

Whether you call yours an “Ambassadors Program”, “Champions Program”, or “Liaison Program”, they all do the same thing—spread awareness and broaden the reach of your compliance and ethics program by using businesspeople as extra arms, legs, and ears. Join us on December 8, 2022 for this one-day virtual conference, Leading an Effective Ethics & ComplianceContinue reading “Leading an Effective Ethics & Compliance Ambassadors Program”

Registration is now open for the 2022 EU Consumer Alternate Dispute Resolution Conference

In case you haven’t seen, you can now register for the Alternate Dispute Resolution conference of the year – it will run 9 & 10 NOVEMBER 2022 at WOLFSON COLLEGE, OXFORD. Programme Highlights Keynote: Modernisation of Regulation of Business Practice and of Dispute Resolution Professor Emeritus Christopher Hodges OBE, Oxford University Current and Forthcoming EuropeanContinue reading “Registration is now open for the 2022 EU Consumer Alternate Dispute Resolution Conference”

Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose of financial crime compliance activity

Join me at the the key event for financial institutions and fintechs to manage their financial crime risks – the 2022 Anti-Financial Crime Summit – this December. I’ll be in conversation with Shelley Schachter-Cahm, Chief Compliance Officer, CEX.io EXPERT INTERVIEW: Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose ofContinue reading Putting the “Why” above the “What”; reasserting fighting financial crime as the core purpose of financial crime compliance activity

Compliance, Ethics, and Organizational Culture

Learning opportunity from the SCCE – shows that even people who are focused on compliance have come to realise that culture, values, behavioural science, cultural assessment are all important aspects of their role – in fact, they are indispensable! Mitigating the Effects of Unconscious Bias Diagnosing Your Culture Measuring ethical culture in a remote environmentContinue reading “Compliance, Ethics, and Organizational Culture”

Leading an Effective Ethics & Compliance Ambassadors Program

Extend the reach of your compliance and ethics program Whether you call yours an “Ambassadors Program”, “Champions Program”, or “Liaison Program”, they all do the same thing—spread awareness and broaden the reach of your compliance and ethics program by using businesspeople as extra arms, legs, and ears. Join us on August 18, 2022 for thisContinue reading “Leading an Effective Ethics & Compliance Ambassadors Program”

Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’

There are many reasons to go to the next Quarterly Meeting of the The Anti Money Laundering Professionals Forum (AMLP) … I’ll be there to debate the a new report from Transparency International – and I’m also looking forward to the session with Martin Swain, Companies House Director of Policy, Strategy and Planning – whoContinue reading “Topical AMLP follow-up Oliver Bullough’s ‘How to steal a trillion’”

Honest discussions about whistleblowing and corporate scandals at the annual Nordic Business Ethics Day

Lots of reasons to tune in when the good people at Nordic Business Ethics put on their 4th annual conference: “Is your organisation next out? Whistleblowers and investigative journalists ensure that we keep reading about companies and their short comings. Sometimes the conduct is outright illegal, other times it is perceived as unethical and oftenContinue reading “Honest discussions about whistleblowing and corporate scandals at the annual Nordic Business Ethics Day”

18th Annual Anti-Money Laundering & Financial Crime Seminar

One for the calendar – organised by the good people at AMLP: New Topics 2022 New UK Economic Crime Plan – national priorities including private sector information sharing, fraud action plan & stepping up oversight of payments and virtual currencies The FCA’s supervisory priorities 2022 – commitment to a more proactive approach Post-brexit economic sanctions strategies update &Continue reading “18th Annual Anti-Money Laundering & Financial Crime Seminar”

Three #EthicsDates for your desk diary & wall calendar

Here’s a quick round-up of some interesting events coming up – and you can always search for #EthicsDates to find more… and with culture being integral to Ethical Business Practice, let’s start with: Facing uncomfortable truths: NCVO’s culture change journey – Association of Chairs Tuesday 25 January 2022 – 6:00 pm – 7:30 pm UK –Continue reading “Three #EthicsDates for your desk diary & wall calendar”

Register now: 2022 OECD Global Anti-Corruption & Integrity Forum

The health, economic and social crisis triggered by the pandemic created new opportunities for integrity violations and corruption to thrive, prioritising integrity in governance like never before. While leaders were faced with this unique challenge, the COVID-19 crisis also exposed countries to unprecedented risks, leading to low levels of public trust across the globe. TheContinue reading “Register now: 2022 OECD Global Anti-Corruption & Integrity Forum”