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”
Category Archives: Speaking & Facilitating [category]
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”
Debate: Bringing Behavioural Science into the 3 LOD
18 Nov 2021 16:55 – 17:45 – Debate – Culture & Conduct What are the different approaches firms are taking to incorporate behavioural science within their existing control frameworks? Should banks be hiring a Chief Behavioural Officer? What insights does behavioural science provide that can help financial institutions improve conduct? How can behavioural science-based approaches help to effectContinue reading “Debate: Bringing Behavioural Science into the 3 LOD”
Recruiting and Training Your Ambassadors: It’s All About the People
All your burning questions answered – including how to: Recruit the right people Formalize the network to reflect your organization’s culture Ensure your ambassadors have the skills and resources they need to be effective At the one-day virtual SCCE conference on Leading an Effective Ethics & Compliance Ambassadors Program – I’ll be there alongside: JenniferContinue reading “Recruiting and Training Your Ambassadors: It’s All About the People”
Culture & Conduct Deep Dive: Leading Culture/Behavioural Change
1LoD has launched a new Culture & Conduct Deep Dive which will examine culture and conduct in more granular detail than ever before. The event will take place in 3 hour blocks starting at 13.00 BST / 08.00 EDT in a safe, off the record environment. The in-depth analysis into Culture and Conduct will ensureContinue reading “Culture & Conduct Deep Dive: Leading Culture/Behavioural Change”
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