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You are here : About  >  Agenda/Sessions  >  Hot Topics

 General Compliance/Hot Topics 

Everything from Compliance 101 to hot topics like detecting identity theft and privacy breaches

This track will keep you up to date on everything that’s currently happening in the compliance and ethics environment as well as bring you back to the basics and keep you grounded. Learn what you need to know from compliance & ethics officers, regulators, outside counsel, in-house counsel, auditors, providers and industry experts.

 

Sunday, October 21

8:30 AM - 11:30 AM

  • P7: Building a Culture of Compliance Learning Excellence - 4 Multi-Nationals Share Their Insight
  • P8: Preventing Harassment: Can Compliance Ever Succeed?

1:00 PM - 4:00 PM

  • P16: New Beginnings: Starting your Compliance Program and what needs to be included
  • P17: The Great Internal Audit & Compliance Mystery


Monday, October 22

10:00 AM - 11:00 AM

  • 107: Compliance & Ethics Training:  What You Need to Know
  • 108: Compliance fast and slow-lessons from behavioral economics

11:15 AM - 12:15 PM

  • 207: How to Score your Compliance Program using Key Performance Indicators (KPIs), metrics, maturity ratings and other approaches
  • 208: MGM Resorts International: Illuminating the Conversation through Mobile & Augmented Reality

1:45 PM - 2:45 PM

  • 307: Privacy Trends Around the World and the Implications to a Global Organization
  • 308: What If Model: Leverage Organizational Resources to Craft Compliance Training (and Certification)


Tuesday, October 23

9:45 AM - 10:45 AM

  • 407: Decades into Maturing Compliance Programs, Are Anonymous Reporters Treated with the Respect They Deserve?
  • 408: Effective Use of Forensic Data Analytics to Mitigate Compliance Risks

11:00 AM - 12:00 PM

  • 507: Get What You Need Out of Your Gift, Entertainment, and Travel (GET) Policy and Approval System
  • 508: Innovative Strategies for Fostering a Compliance Culture

1:00 PM - 2:00 PM

  • 607: What Are the OIGs - and Why You Should Care
  • 608: OFAC Sanctions: Navigating the Minefield

2:15 PM - 3:15 PM

  • 707: They made the news, but you don't have to
  • 708: The Road to ISO 37001 Ant-bribery Management Systems: How we got there and why it’s worth it

 

Wednesday, October 24

8:00 AM - 9:30 AM

  • W7: Around the World in 80 Minutes
  • W8: Millennial is a Dangerous Word: A conversation about bias and stereotypes in the workplace

9:45 AM - 11:15 AM

  • W15: Designing a Built-In Compliance Program
  • W16: Effective Human Trafficking Compliance: Practical Steps for Combating Modern Day Slavery in Your Corporate Supply Chains