2021 Richmond Regional Compliance & Ethics Conference

  1. Building and Sustaining Your Organization's Culture by Developing an Ethical Mindset

    2021 Richmond Regional Compliance & Ethics Conference  | Presenter(s): Adam Balfour, Kevin Withane  | May 07, 2021 

    • Many organizations’ ethics and compliance programs focus too much on the compliance aspects and fail to adequately address ethics

    • A culture of ethics and compliance needs to include an ethical mindset that will ensure policies and procedures are fully followed and employees do the right thing

    • Learn how the ethics and compliance function can help to develop an ethical mindset in your organization

  2. Cannabis and Your Compliance Program: What Every Compliance Professional Must Know

    2021 Richmond Regional Compliance & Ethics Conference  | Presenter(s): Amy McDougal, David Beatty  | May 07, 2021 

  3. Proactive Compliance: Monitoring, Testing, and Auditing Practices

    2021 Richmond Regional Compliance & Ethics Conference  | Presenter(s): Michael Volkov  | May 07, 2021 

    • Justice Department guidance on compliance has underscored importance of proactive monitoring and testing as means to continuously update and improve a compliance program

    • Proactive compliance strategies need to be developed to focus on these important functions to ensure updated risk assessments and effective investigation protocols

    • A risk-based balance among onboarding, monitoring, renewal, testing and audit functions has to be implemented

  4. Reevaluating and Resourcing Your Compliance Program Post-COVID: What's Considered Adequate and How to Make Improvements Without Increasing Spend

    2021 Richmond Regional Compliance & Ethics Conference  | Presenter(s): Alexandra Wrage  | May 07, 2021 

    • Applying risk-based strategies to allocate budget, manage third-party risk, and prepare for increased enforcement

    • Identifying and addressing gaps, building on compliance wins and changes, and strengthening procedures

    • Analyzing supply chain risks and leveraging internal resources to address compliance concerns beyond anti-bribery

  5. Third Party Due Diligence: How to Design an Effective Due Diligence Program and How to Carry It Out in Practice

    2021 Richmond Regional Compliance & Ethics Conference  | Presenter(s): Ann Sultan, FeiFei (Andrea) Ren  | May 07, 2021 

    • Discuss the key aspects of a due diligence program

    • Go through a case study on due diligence

    • Discuss how to measure and calibrate risk in third-party relationships

  6. How to Seize the Opportunities of ESG (Environmental, Social, and Governance)

    2021 Richmond Regional Compliance & Ethics Conference  | Presenter(s): Colin Etnire, Karen Alonardo  | May 07, 2021 

    • Today, forward-thinking organizations need to track and reporting on ESG factors.

    • Virtually all key constituents – from employees to customers to investors – expect a focus on ESG.

    • In this session, you will learn how to identify the scope of ESG as it relates to your E&C program

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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