2023 SCCE Nonprofit Sector Compliance Conference

1. Fraud Risk in Nonprofits and the Impact on Organizations

   2023 SCCE Nonprofit Sector Compliance Conference  | May 23, 2023 

   • Learn that fraud and corruption are existential problems for nonprofits

   • Identify the specific types of fraud risks at nonprofits: internal, external and cyber

   • Understand the impact fraud and its aftermath have on a nonprofit's ability to perform its mission

2. The Ethical Fundraiser

   2023 SCCE Nonprofit Sector Compliance Conference  | May 23, 2023 

   • Better understand and know when to utilize a risk assessment evaluation.

   • Understand what professional licensing organizations expect of fundraisers and how to better hold

   • Make sense of ethics, morals, and laws and know where they intersect with each other.
     

3. Building In-House Real-time Compliance Monitoring and Risk Notification: A Practical Process Guide with Case Study Examples

   2023 SCCE Nonprofit Sector Compliance Conference  | May 23, 2023 

   • Identify processes to incorporate real-time compliance or proactive notification to reduce risk.

   • Build strategies for internal assessment of regulation alignment - including case studies.

   • Customize internal tools to provide real-time value-add tracking with risk area identification.
     

4. The Risk of Assessing Risk - SCCE Nonprofit Sector

   2023 SCCE Nonprofit Sector Compliance Conference  | May 23, 2023 

   • Recognize common shortcomings in human judgment regarding risk management

   • Identify ways to avoid them

   • Improve your risk management strategies
     

5. Developing a Compliance Champions Network for Nonprofit Organizations

   2023 SCCE Nonprofit Sector Compliance Conference  | May 23, 2023 

   • Understand the psychology behind champion networks and how they can help to spread your message

   • Guidance on recruiting and training champions so that you can find the right people for the role

   • Best practices when launching your network and how to create metrics to demonstrate program success

6. Fostering a Speak-Up Culture at Your Organization - SCCE Nonprofit Sector

   2023 SCCE Nonprofit Sector Compliance Conference  | May 23, 2023 

   • Is your reporting system working?

   • Learn how to collect the right data to prove it

   • See strategies for removing roadblocks to help employees feel comfortable raising concerns

   • Use effective, targeted, creative messaging to foster and improve speak-up culture