RESOURCE CENTRE
BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS
Our Resource Centre continues to grow and expand. We will be looking to constantly develop and publish new resources for our members, and the global anti-corruption compliance community at large. Should you be interested in submitting content or suggesting key topics please do not hesitate to contact us at marketing@ethixbase.com.
Recently Published Articles
Unidentified Ultimate Beneficial Owners: How Important Is It for Organisations to Know Who They Are Doing Business With?
Author: Leas Bachatene Trying to identify the Ultimate Beneficial Owner (or UBO) of a third party can be challenging. Of course, knowing the identity of “The natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted[1]”, should be the
Applying Blockchain to Third-Party Risk Management: What Questions Should Be Asked and What Does the Future Hold?
Author: Kevin Spiers The benefits of using technology to manage third-party risk are not lost on compliance professionals. When you consider the growing size, complexity and geographic diversity of companies’ third-party ecosystems, it’s easy to see why. 60% of organizations now work with more than 1,000 third parties and managing
Managing Third-Party Risk In Times of Crisis
Managing Third-Party Risk In Times of Crisis The international calamity incited by the crisis is unprecedented. Businesses across the globe are facing enormous uncertainty as they grapple with sudden supply chain disturbances, rapid regulatory changes, and the acute loss of customer demand. The crisis, like all crises, places companies, professionals,
Insights
Unidentified Ultimate Beneficial Owners: How Important Is It for Organisations to Know Who They Are Doing Business With?
Author: Leas Bachatene Trying to identify the Ultimate Beneficial Owner (or UBO) of a third party can be challenging. Of course, knowing the identity of “The natural person(s) who ultimately owns or controls a customer and/or the natural person on whose behalf a transaction is being conducted[1]”, should be the
Applying Blockchain to Third-Party Risk Management: What Questions Should Be Asked and What Does the Future Hold?
Author: Kevin Spiers The benefits of using technology to manage third-party risk are not lost on compliance professionals. When you consider the growing size, complexity and geographic diversity of companies’ third-party ecosystems, it’s easy to see why. 60% of organizations now work with more than 1,000 third parties and managing
Should Corporations Treat Politically Exposed Persons like Financial Institutions?
Corporate compliance departments aren’t exactly deemed “new” anymore, yet many of them are still experiencing growing pains — and understandably. On top of international regulations constantly evolving, and recent increased enforcement, many corporations still see compliance departments as an aggravating, legally-required expense, rather than an untapped strategic asset. Numerous C-Suites
Third Parties in Brazil? Steps To Consider.
If you’re doing business in Brazil, you need to be taking these actions. The second largest retailer in the world stole headlines this past June. “For more than a decade,” The Washington Post describes, “Walmart executives were aware of problems with its anti-corruption programs at its foreign subsidiaries, including in Mexico, Brazil and
25 Questions to Assess Your Third Party Compliance Programme From DOJ Guidance
The US Department of Justice (DOJ) provides tangible insights. The newest DOJ guidelines for prosecutors in evaluating corporate compliance programmes were release in late April — and with them game-changing insights. While it can often feel as if corporate compliance departments teeter on unclear expectations and conflicting legal advice, this
Compliance Across Asia, Bangkok, 2017
Kicking off a year which calls for a renewed and intensified focus on compliance, ethiXbase participated in discussions at the Asian Compliance and Anti-Corruption Summit hosted by the European University Viadrina Frankfurt (Oder) and German-Southeast Asian Center of Excellence for Public Policy and Good Governance (CPG) in Bangkok last week.
Celebrating International Anti-Corruption Day: Top Anti-Corruption Developments in 2016
For many engaged in the ongoing fight against corruption, International Anti-Corruption Day on 9 December has marked an important fixture in the global calendar since its inception in 2003. Led by the United Nations Development Programme (UNDP) and the United Nations Office on Drugs and Crime (UNODC), this year’s International Anti-Corruption Day
OECD: Cultivating Cultures of Integrity – Keynote Address
On November 18th ethiXbase hosted the 2nd Asia Pacific Ethics & Compliance Summit in Singapore. The summit saw a gathering of over 300 regional industry leaders and global authorities from both public and private sectors. Among the esteemed speaker line-up was Dr Julio Bacio Terracino from the Public Sector Integrity
In The News
ethiXbase, a Leading Provider of Third-Party Compliance Solutions, Launches a New Online Training and Certification Module to Its Platform
SINGAPORE, January 14, 2020 (Newswire.com) – ethiXbase, a leading provider of third-party compliance intelligence and technology solutions company, today announced the release of a new online training and certification module to its Third-Party Compliance platform. The new module completes its suite of full product offerings to help companies manage their end-to-end
ethiXbase and INSEAD Announce the Second Ethics & Compliance Leadership Programme
SINGAPORE, February 25, 2019 (Newswire.com) – ethiXbase, a top provider of anti-corruption compliance intelligence and solutions, and INSEAD, one of the world’s leading and largest graduate business schools, have partnered once more to bring back the Ethics & Compliance Leadership Programme. Now in its second year, the programme will be
INSEAD and ethiXbase Announce Ethics & Compliance Leadership Programme
SINGAPORE, February 8, 2018 (Newswire.com) – ethiXbase, a leading provider of anti-corruption compliance intelligence and solutions in partnership with INSEAD, one of the world’s leading and largest graduate business schools today announced the launch of the Ethics & Compliance Leadership Programme for the Asia-Pacific Region. The inaugural three-day ethics and compliance
Case Studies
Case Study: Centralising Third-Party Risk Management For An Industry Leader in The Manufacturing Space
Case Study: Centralising Third-Party Risk Management For An Industry Leader in The Manufacturing Space ethiXbase recently worked with one of the largest global electronics manufacturing companies to centralize and automate their third-party risk management process, in order to achieve greater efficiency and effectiveness. At a Glance As an industry leader
Case Study: Automating Third-Party Compliance Workflow For An Agribusiness Company
Case Study: Automating Third-Party Compliance Workflow For An Agribusiness Company Automated compliance workflow enables one of the largest agribusiness companies in the world to reduce third-party risk and make informed business decisions At a Glance Dealing with over 75,000 clients and vendors, the agribusiness third-party management and screening processes lacked
Case Study: Third-Party Risk Management For A Leading Global Medical Device Company
Case Study: Third-Party Risk Management For A Leading Global Medical Device Company From manual to automated, ethiXbase’s platform accelerates and simplifies the entire third-party compliance and due diligence process for a leading global medical device company. “ethiXbase is taking responsibility of the administration for us… we are just coming to
Whitepapers
Managing Third-Party Risk In Times of Crisis
Managing Third-Party Risk In Times of Crisis The international calamity incited by the crisis is unprecedented. Businesses across the globe are facing enormous uncertainty as they grapple with sudden supply chain disturbances, rapid regulatory changes, and the acute loss of customer demand. The crisis, like all crises, places companies, professionals,
Achieving 100% Third Party Due Diligence
Redefining Best Practice Steps To Achieve 100% Third Party Due Diligence As organisations look to grow and seize new business or cost saving opportunities through an increasingly international web of suppliers, vendors, resellers, agents and intermediaries their exposure to corruption risk through these third party relationships similarly increases. With the
Special Report: The Evolution Of The Global Anti-Corruption Movement
Take A Look At 40 Years Of Anti-Corruption Milestiones As anti-corruption efforts continue to globalise, intensify and attract greater public awareness, a seismic shift in the market’s view of corruption has taken place. Regulators, the market and investors have become increasingly less tolerant – heralding an era that is gradually
Country Focus: Singapore – Anti-Corruption Compliance and Corporate Practices
Country Focus: Singapore – Anti-Corruption Compliance and Corporate Practices Authored by Eversheds, this whitepaper outlines latest anti-corruption developments in Singapore, with a particular focus on the experience of the private sector. Download this whitepaper to explore Singapore’s anti-corruption landscape and best practice guidance on how to address any gaps in
Managing Real-World Third Party Risk: The Red Flags You Don’t See
Managing Real-World Third Party Risk: The Red Flags You Don’t See He bribed. He was caught. He served his time. In this whitepaper, Richard Bistrong provides a ‘from the trenches’ viewpoint and his insights on managing real world third party risk. He also highlights the important elements of third party
The Role of Due Diligence in Anti-Corruption Compliance
The Role of Due Diligence in Anti-Corruption Compliance In this whitepaper, one of Asia’s leading risk management and background screening data specialist, Michael Short, shares his views on the necessity to conduct enhanced due diligence on third party intermediaries in the context of the Foreign Corrupt Practices Act (FCPA) and
Webinars & Podcasts
Webinar | Building A Defensible Global Supply Chain Program: Managing Third-Party Risk in Times of Crisis
Building A Defensible Global Supply Chain Program: Managing Third-Party Risk in Times of Crisis There’s no question that the pandemic has forced business owners and leaders to make tough decisions. As the world adapts to not just the physical change in the way we do business, but also the flow
Podcast | Taking Corporate Anti-Corruption Programs off the Shelf, Part 1
Taking Corporate Anti-Corruption Programs off the Shelf, Part 1 Part 1 of this podcast series discusses the different types of corruption to consider when designing an effective and practical anti-corruption program while exploring real world scenarios. Full synopsis Simply complete the form below, to view this podcast. First Name* Last Name*
Managing Real-World Third Party Risk – The Warning Signs You Don’t See
Managing Real-World Third Party Risk – The Warning Signs You Don’t See In this complimentary webcast, Richard Bistrong, CEO of Front-Line Anti-Bribery LLC, former FCPA violator and FBI/UK cooperator, shares his unique insights on managing real-world third party risk. He also provides best practices and solutions to safeguard employees and organizations against these risks.
Gifts and Hospitality Part 2 – Indonesia
Gifts and Hospitality Part 2 – Indonesia In part 2 of this 3 part series, Bonie Guido, Senior Associate at Norton Rose Fulbright’s associate office in Jakarta, discusses pertinent issues relating to gifts and hospitality in the context of anti-bribery and corruption compliance in Indonesia. Topics covered include: Indonesia’s anti-corruption
Gifts and Hospitality Part 1 – China
Gifts and Hospitality Part 1 – China In part 1 of this 3 part series, Sun Hong, Shanghai Partner at Norton Rose Fulbright discusses the pertinent issues relating to gifts and hospitality in the context of anti-bribery and corruption compliance in China. Topics covered include: China’s anti-corruption regime Laws and
Events & Trainings
ETHICS & COMPLIANCE LEADERSHIP PROGRAMME INSEAD
ETHICS & COMPLIANCE LEADERSHIP PROGRAMME INSEAD | ETHIXBASE 26 – 28 JUNE 2019, INSEAD ASIA CAMPUS, SINGAPORE AN OVERVIEW The challenges of today’s global business environment coupled with ever closer scrutiny of business conduct demand effective compliance programmes with ethics as an essential underpinning. Building on INSEAD’s successful delivery of
8th Annual European Compliance & Ethics Institute (ECEI)
Learn from top compliance and ethics professionals and build your professional network at this conference dedicated to learning about the challenges facing the global compliance & ethics community…
2nd Asia Pacific Ethics & Compliance Summit Highlights
Event Highlights 2nd Asia Pacific Ethics & Compliance Summit This page is a compilation of key highlights from the 2nd Asia Pacific Ethics & Compliance Summit held on November 18th 2016 in Singapore, including participant feedback and testimonials, a video summarising the day’s exciting events and interviews along with other useful resources.
2nd Asia Pacific Ethics & Compliance summit
SUMMIT OVERVIEW The 2nd Asia Pacific Ethics & Compliance summit will continue to serve as a platform to promote multi-stakeholder collaboration and enhance standards of best practice across the region. Once again, an intelligent gathering of industry leaders and influencers will initiate a conversation aimed at shifting market perceptions and driving
1st Asia Pacific Ethics & Compliance summit
Event Overview In today’s business environment the focus on ethics, culture and conduct is at an unprecedented high. Bribery and corruption risk has emerged as one of the most mission critical directives for international business as global enforcement agencies and extra territorial legislation seek to combat irregular and unethical behaviour
