2019 Compliance & Ethics Institute (CEI)

Using Automation for Compliance Management and Reporting That Will Bring a Smile to the Face of Any Prosecutor

  • Using Automation for Compliance Management and Reporting That Will Bring a Smile to the Face of Any Prosecutor

    Theodore L. Banks, Partner-President, Scharf Banks Marmor LLC. Heidi Randolph, Managing Director, Morae Global. Gene Stavrou, Compliance Director, Ingredion.

    September 17, 2019

    • Technology tools to facilitate collaboration/delegation with other parts of the business (including case management systems, learning management, policy management, etc.)

    • Aligning and evaluating your compliance program to fit the recommendations of the Federal Sentencing Guidelines and the DOJ Evaluation of Corporate Compliance Programs tool

    • Using technology tools for management reporting and engagement (including risk assessment, financial management, ROI, etc.)

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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.

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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.

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