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”

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”

A quick 4 question Q&A on Ethical Business Practice

A quick 4 question Q&A prior to the 6th Annual Bled Compliance and Ethics Conference – with Andrijana Bergant – President of EICE – the European Institute for Compliance and Ethics: [Andrijana Bergant] – What are in your opinion most important lessons from current corona crises for compliance officers and business leaders to benefit from?Continue reading “A quick 4 question Q&A on Ethical Business Practice”

9th Annual Anti-Bribery & Corruption Forum

The AMLP’s 9th Annual Anti-Bribery & Corruption Forum is going to be held virtually over two afternoons on the 4th – 5th of November 2020. Here are some of the speakers.

On Corporate Culture …

Corporate cultures tend to be organic, living things, but where do they come from?  In a recent discussion with Adam Turteltaub at the SCCE – now out as a podcast – we explored this and more. As cultures evolve, some, obviously can grow toxic. A blame culture, in which the tendency is to look for individualsContinue reading “On Corporate Culture …”

Three new webinars on #EthicalBusinessPractice

Professor Hodges and I are offering three new webinars through FINSIA – the Financial Services Institute of Australasia – the professional body in Australia and New Zealand for the financial services industry – learn more and sign up: Webinar 1: The Future of Regulation |Deterrence is not the answer to regulation: Culture is, if weContinue reading “Three new webinars on #EthicalBusinessPractice”