{"id":1154,"date":"2022-10-20T11:05:54","date_gmt":"2022-10-20T11:05:54","guid":{"rendered":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/"},"modified":"2022-12-01T21:05:24","modified_gmt":"2022-12-01T21:05:24","slug":"the-artificial-intelligence-imperative-copy","status":"publish","type":"book","link":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/","title":{"rendered":"Ethics and Compliance Handbook"},"content":{"rendered":"\n
<\/span>\"\"
\n\t\n
\n\t\n\n
\n\t\t\t\n\n
\n

Ethics and Compliance Handbook<\/h1>\n\n\n\n

A Practical Guide From Leading Organizations<\/p>\n\n\n\n

\n
Buy Now<\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n\t<\/div>\n\n\n\n
\n\t\t\t\n
\n
\"\"<\/figure><\/div>\n\t<\/div>\n\n<\/div>\n\n<\/div>\n<\/div><\/div>\n\n\n\n
<\/span>
\n\t\n
\n\t\n\n
\n\t\t\t\n\n

Overview<\/h2>\n\n\n\n

TABLE OF CONTENTS<\/h3>\n\n\n\n

PREFACE & ACKNOWLEDGMENTS 7<\/p>\n\n\n\n

INTRODUCTION 9<\/p>\n\n\n\n

CHAPTER 1<\/strong>
Risk Assessments 13<\/p>\n\n\n\n

CHAPTER 2<\/strong>
Creating an Ethics and Compliance Office 29<\/p>\n\n\n\n

CHAPTER 3<\/strong>
Oversight by the Board and Senior Management 43<\/p>\n\n\n\n

CHAPTER 4<\/strong>
Codes of Conduct 59<\/p>\n\n\n\n

CHAPTER 5<\/strong>
Providing Ethical Advice and Receiving Allegations 77<\/p>\n\n\n\n

CHAPTER 6<\/strong>
Internal Investigations 95<\/p>\n\n\n\n

CHAPTER 7<\/strong>
Rewards and Discipline 111<\/p>\n\n\n\n

CHAPTER 8<\/strong>
Communications and Training 125<\/p>\n\n\n\n

CHAPTER 9<\/strong>
Employee Screening 141<\/p>\n\n\n\n

CHAPTER 10<\/strong>
Program Assessment and Evaluation 155<\/p>\n\n\n\n

CONCLUSION<\/strong>
Looking Forward: Where Are Ethics and Compliance Heading? 163<\/p>\n\n\n\n

BIBLIOGRAPHY 175<\/p>\n\n\n\n

ABOUT THE ECOA, THE ECOA FOUNDATION, AND THIS BOOK 180<\/p>\n\n\n\n

INDEX 181<\/p>\n\n\t<\/div>\n\n<\/div>\n\n<\/div>\n<\/div><\/div>\n","protected":false},"featured_media":1160,"template":"","acf":[],"yoast_head":"\nEthics and Compliance Handbook - Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ethics and Compliance Handbook - Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/\" \/>\n<meta property=\"og:site_name\" content=\"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker\" \/>\n<meta property=\"article:modified_time\" content=\"2022-12-01T21:05:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png\" \/>\n\t<meta property=\"og:image:width\" content=\"536\" \/>\n\t<meta property=\"og:image:height\" content=\"786\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@GlobalEthicist\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/\",\"url\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/\",\"name\":\"Ethics and Compliance Handbook - Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker\",\"isPartOf\":{\"@id\":\"https:\/\/gecrisk.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png\",\"datePublished\":\"2022-10-20T11:05:54+00:00\",\"dateModified\":\"2022-12-01T21:05:24+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#primaryimage\",\"url\":\"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png\",\"contentUrl\":\"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png\",\"width\":536,\"height\":786},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/gecrisk.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Ethics and Compliance Handbook\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/gecrisk.com\/#website\",\"url\":\"https:\/\/gecrisk.com\/\",\"name\":\"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker\",\"description\":\"Transforming Risk into Value | Future-proof Your Organization\",\"publisher\":{\"@id\":\"https:\/\/gecrisk.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/gecrisk.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/gecrisk.com\/#organization\",\"name\":\"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker\",\"url\":\"https:\/\/gecrisk.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/gecrisk.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/12\/gec@2x.png\",\"contentUrl\":\"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/12\/gec@2x.png\",\"width\":378,\"height\":82,\"caption\":\"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker\"},\"image\":{\"@id\":\"https:\/\/gecrisk.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/x.com\/GlobalEthicist\",\"https:\/\/www.linkedin.com\/in\/andreabonimeblanc\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Ethics and Compliance Handbook - Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/","og_locale":"en_US","og_type":"article","og_title":"Ethics and Compliance Handbook - Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker","og_url":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/","og_site_name":"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker","article_modified_time":"2022-12-01T21:05:24+00:00","og_image":[{"width":536,"height":786,"url":"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_site":"@GlobalEthicist","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/","url":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/","name":"Ethics and Compliance Handbook - Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker","isPartOf":{"@id":"https:\/\/gecrisk.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#primaryimage"},"image":{"@id":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#primaryimage"},"thumbnailUrl":"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png","datePublished":"2022-10-20T11:05:54+00:00","dateModified":"2022-12-01T21:05:24+00:00","breadcrumb":{"@id":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#primaryimage","url":"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png","contentUrl":"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/10\/book-7@2x.png","width":536,"height":786},{"@type":"BreadcrumbList","@id":"https:\/\/gecrisk.com\/book\/the-artificial-intelligence-imperative-copy\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/gecrisk.com\/"},{"@type":"ListItem","position":2,"name":"Ethics and Compliance Handbook"}]},{"@type":"WebSite","@id":"https:\/\/gecrisk.com\/#website","url":"https:\/\/gecrisk.com\/","name":"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker","description":"Transforming Risk into Value | Future-proof Your Organization","publisher":{"@id":"https:\/\/gecrisk.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/gecrisk.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/gecrisk.com\/#organization","name":"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker","url":"https:\/\/gecrisk.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/gecrisk.com\/#\/schema\/logo\/image\/","url":"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/12\/gec@2x.png","contentUrl":"https:\/\/gecrisk.com\/wp-content\/uploads\/2022\/12\/gec@2x.png","width":378,"height":82,"caption":"Andrea Bonime-Blanc | GEC Risk Advisory | ESG Speaker"},"image":{"@id":"https:\/\/gecrisk.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/GlobalEthicist","https:\/\/www.linkedin.com\/in\/andreabonimeblanc"]}]}},"_links":{"self":[{"href":"https:\/\/gecrisk.com\/wp-json\/wp\/v2\/book\/1154"}],"collection":[{"href":"https:\/\/gecrisk.com\/wp-json\/wp\/v2\/book"}],"about":[{"href":"https:\/\/gecrisk.com\/wp-json\/wp\/v2\/types\/book"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gecrisk.com\/wp-json\/wp\/v2\/media\/1160"}],"wp:attachment":[{"href":"https:\/\/gecrisk.com\/wp-json\/wp\/v2\/media?parent=1154"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}