RESOURCE CENTRE

BE-INFORMED • ACHIEVE GREATER TRANSPARENCY and AWARENESS

Gain industry insights from our expertise

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

Insights

Streamlining Third-Party Due Diligence with Smart Due Diligence Questionnaires

Author: ethiXbase Executive Summary: In traditional third-party risk management, organisations create extensive questionnaires to be completed manually. How can a smart technology solution relieve this burden? Introducing modern technologies and programming into the due diligence process improves efficiency, data quality, and overall understanding of the full picture of risk each

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Insights

Insights

Streamlining Third-Party Due Diligence with Smart Due Diligence Questionnaires

Author: ethiXbase Executive Summary: In traditional third-party risk management, organisations create extensive questionnaires to be completed manually. How can a smart technology solution relieve this burden? Introducing modern technologies and programming into the due diligence process improves efficiency, data quality, and overall understanding of the full picture of risk each

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Insights

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

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Insights

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

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Insights

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.

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Insights

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

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In The News

Press Release

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

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Press Release

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

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Case Studies

Whitepapers

Whitepaper

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,

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Whitepaper

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

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Whitepaper

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

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Whitepaper

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

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Whitepaper

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

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Webinars & Podcasts

Webinars & Podcasts

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*

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Webinars & Podcasts

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.

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Webinars & Podcasts

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

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Webinars & Podcasts

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

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Events & Trainings

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

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Events & Trainings

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.

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Events & Trainings

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

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Events & Trainings

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

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