PEER RESOURCES

in partnership with GAN Integrity

Best Practices

Supply Chain Due Diligence: Regulations & Guidance Comparison Guide

This resource can be used as a guide to the areas and issues that need to be addressed when conducting global or regional supply chain due diligence. It covers the key elements for mature programs that are aligned with legal requirements and includes a sample of the relevant regulations.

Strategic Data Trading: A New Approach to Reduce Third-Party Risk

Experts from Ethisphere, Harvard University, and the Digital Supply Chain Institute discuss the concept of data trading as a way to manage third-party risk.

PEER PRACTICES

Exclusive Insights: Program Examples

Save time and be more effective with BELA’s support. Tap into our community, best practices, and time-saving resources to enhance your compliance efforts, level up your program, and reduce the burden on your internal teams. The BELA Member Hub is full of expert created templates and real examples of what works for Fortune 500 organizations globally.

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TTEC

Supplier Code of Conduct

TTEC shares their Supplier Code of Conduct with the BELA Community. The Code establishes standards for their supply chain to ensure that they align with TTEC’s values, policies, and applicable laws and regulations.

ADM

Supplier Expectations Principles

Archer Daniels Midland Company’s suppliers are expected to do business fairly, ethically, and in compliance with all applicable laws and regulations at all times. Additionally, suppliers are expected to understand and abide by ADM’s Supplier Expectation principles.

COCA-COLA

Code of Business Conduct for Suppliers

BELA member The Coca-Cola Company shares their Code of Business Conduct for suppliers.

Expert Insights from the Global Ethics Summit

Click on the image to play the session.

Ethisphere Driven Data: Third-Party Due Diligence

Managing Multi-Level Third Party Relationships and Due Diligence Requirements in Emerging Markets

Rethinking Third-Party Due Diligence: Moving to a Coordinated Approach Across the Organization

Ethisphere Solutions: Assessing and Building Maturity in Third Parties

Reports & White Papers

Comprehensive Guide to Third-Party Risk Management Mastery

This high-level document provides a helpful breakdown of the discrete elements of a successful third-party risk management system, including implementing a tiered, risk-based approach; establishing comprehensive due diligence processes; and embracing automation and AI (with appropriate governance in place).