22nd Annual Compliance & Ethics Institute

76. GS3B Looking to the Horizon: How to Prepare for the Next 12 Months

    22nd Annual Compliance & Ethics Institute  | October 04, 2023 

    • What do guidance documents and enforcement trends reveal?

    • What new issues are emerging both in the US and abroad?

    • How should compliance teams prepare themselves to meet new needs?

77. GS2 Building the Plane While Flying - How to Transform a Compliance Program Before (or in the Midst of) a Global Investigation

    22nd Annual Compliance & Ethics Institute  | October 04, 2023 

    • Understand the challenges Airbus faced when conducting a global corruption review and the simultaneous demands to enhance its compliance structure

    • Gain insights into global enforcement expectations and how to integrate best practices into your program

    • Practical tips to focus limited compliance resources for companies at different stages of development

78. W2 Risk Awareness and Communication: Don't Go It Alone

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • This isn't just the job of Legal and Compliance

    • Create awareness with employees about risk assessment, risk tolerance, and risk threshold

    • This session will focus on topics related to training and even gamification

79. W3 Creating a Compliance App Employees Will Actually Use

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Learn how a great compliance app can help achieve compliance goals

    • Establish a future-proof application system that can easily integrate and adapt to rapid change

    • Optimize the user experience by drawing people in and keep them coming back

80. W4 The Perfect Trio: Compliance, Legal, and HR Striking the Right Chord on Sensitive Workplace Investigations

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Develop a framework to guide cross-functional investigations involving HR, Compliance, and Legal

    • Learn to identify when alleged workplace misconduct is a broader compliance concern

    • Discover the shifting landscape of workplace misconduct from litigation risk to compliance risk

81. W5 Three Decades On: Impact of the US Sentencing Guidelines on Compliance and Ethics

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Understand the evolution of the role of the U.S. Sentencing Guidelines in corporate compliance and enforcement

    • Identify the key findings from the U.S. Sentencing Commission's 30-Year Report

    • Examine trends in organizational sentencing to bolster your corporate compliance program and prepare for the future

82. W6 Post-Ethics Investigations: What's Next? Remediation or Recurrence?

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Learn what remediation is and how it can drive a downward trend in similar cases

    • Develop a remediation program with a step-by-step approach that becomes embedded in your company DNA

    • Perform case handover to root cause analysis to partnering with the business to drive change

83. W8 Surviving a Privacy Breach on 3 Continents: How We Did It and Lived to Tell the Tale

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

84. W9 Applications of the Latest Research in the Field of Business Ethics

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Understand factors at home and work that promulgate unethical and counterproductive behaviors

    • Identify the effects of unethical behavior on the perpetrator, coworkers, and other stakeholders

    • Determine the causal factors for when and why employees do the right thing, such as whistleblowing

85. W10 Demystifying AI: Fundamentals and Considerations for Compliance Programs

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Practical AI applications within a Compliance program

    • Important considerations and risks in the use of AI

    • Additional resources and references for further education

86. W11 Forget Pitfalls: The Real Investigation Mistakes You Cannot Afford to Make

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Identify the subtle strategic and tactical errors that undermine your investigations

    • Learn how to think about these less obvious topics so you incorporate them into your case

    • Move away from checklists and obvious pointers to think instead like an investigator

87. W12 Being in Touch: Localizing Your E&C Program

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Identifying when local acceptance of fraud and corruption is inconsistent with corporate values

    • Building an understanding of cultural norms

    • Localizing program activities and expectations to an operational context

88. W13 Enhancing Ethical Culture Through the Investigations Process

    22nd Annual Compliance & Ethics Institute  | October 05, 2023 

    • Gain insight on ways to promote an environment for effective and ethical employee reporting

    • Identify areas for fostering ethical culture during internal investigations

    • Discuss how investigators can use empathy to understand and assess cultural root causes

89. W14 Compliance by Contract: Drafting and Negotiating Agreements That Support Compliance and Ethics

    22nd Annual Compliance & Ethics Institute  | October 05, 2023