2020 Virtual Scottsdale Regional Compliance & Ethics Conference
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Compliance Work Plan and the Board: a Compliance Committee Toolkit
2020 Virtual Scottsdale Regional Compliance & Ethics Conference | Presenter(s): Gerry Roy, Lisa Gressel | April 10, 2020
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Examples of compliance work plan & dashboards
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Lessons learned on reporting to boards of directors
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Appropriate and Inappropriate questions boards should be asking
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An FBI Perspective on the Current Cyber Landscape, Threats and Trends
2020 Virtual Scottsdale Regional Compliance & Ethics Conference | Presenter(s): Martin Hellmer | April 10, 2020
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Description of the federal government’s roles and capabilities to combat cyber threats
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In-depth discussion of the cybercriminals and common vulnerabilities they exploit
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A look at prevalent cyber trends and ways in which people can protect themselves
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Anti-Corruption or Anti-Bribery
2020 Virtual Scottsdale Regional Compliance & Ethics Conference | Presenter(s): Brian Walsh | April 10, 2020
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FCPA basics
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Recent trends & enforcement actions
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Observations & lessons learned
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Ethics Reporting and Incident Management, Marketing, Benchmarking, and Best Practices
2020 Virtual Scottsdale Regional Compliance & Ethics Conference | Presenter(s): Juliette Gust | April 10, 2020
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Intake methods: Do you have the 800 number no one calls?
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Intake Marketing: Hotlines or Helplines? Whistleblower or Reporter? Words matter.
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Report sources, issues, and substantiation rates: How does your program compare?
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Incident tracking: If it’s not documented, did it happen?
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Reporting: Embracing the age of analytics.
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Connecting Corporate Culture with the Bottom Line
2020 Virtual Scottsdale Regional Compliance & Ethics Conference | Presenter(s): Andrew Downin | April 10, 2020
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How to position culture as a competitive advantage
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Leveraging a positive culture in a competitive labor market
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Tips and tricks for how to successfully implement cultural change
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Designing goals and objectives that help achieve financial success while supporting a long-term positive culture
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Risk Assessments, Governance Risk and Compliance Program Buildout
2020 Virtual Scottsdale Regional Compliance & Ethics Conference | Presenter(s): James Rose, Stephen James | April 10, 2020
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Why do we pursue excellence in Governance, Risk and Compliance?
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Compliance Risk Assessment for Your Organization
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Evaluating Your Compliance Program
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Governance, Risk and Compliance (GRC) Program Management
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