2021 Washington DC Regional Compliance & Ethics Conference

  1. Carpe Datum: Seizing the Powering of Your Data to Drive an Effective Ethics and Compliance Monitoring Program

    2021 Washington DC Regional Compliance & Ethics Conference  | October 08, 2021 

    • Gain buy-in to build and properly resource a compliance monitoring program

    • Explore successful compliance monitoring models, including design, execution and reporting

    • Know how to avoid pitfalls and challenges when using data to evaluate program effectiveness

  2. Real Talk: Policy Management Headaches and How to Avoid Them

    2021 Washington DC Regional Compliance & Ethics Conference  | October 08, 2021 

    • Learn how often to update your policies and why

    • See a case study of how UNTHSC transformed its policies so employees can actually use them

    • Create an effective policy management plan and apply strategies for winning over internal stakeholders

  3. The New Compliance Practitioner: Practical Approaches for Effective Communications in a Hybrid Virtual World

    2021 Washington DC Regional Compliance & Ethics Conference  | October 08, 2021 

  4. Actioning the DOJ's Guidance on Data in a Modern & Effective Compliance Program

    2021 Washington DC Regional Compliance & Ethics Conference  | October 08, 2021 

    • Discuss how to develop and implement data driven risk management

    • Break down information silos to allow your organization's data to speak with one voice

    • Analyze cases to identify strengths, pitfalls, and opportunities in your own organizations

  5. Building Cybersecurity into an Ethics and Compliance Program

    2021 Washington DC Regional Compliance & Ethics Conference  | October 08, 2021 

  6. DOJ Criminal Enforcement: A Look Back on Corporate Compliance and Corporate Enforcement Guidance and Anticipating Changes

    2021 Washington DC Regional Compliance & Ethics Conference  | October 08, 2021 

    • Focus on recent guidance issued by the Department of Justice, with an emphasis on the Evaluation of Corporate Compliance guidance (June 2020) and the Corporate Enforcement Policy (2019)

    • After discussing the recent changes, and the reasons behind them, the panelist will discuss practical approaches to using the guidance to strengthen corporate compliance programs, and how to view the CEP when wrong doing has been committed by an employee of the company