SESSIONS |
SPEAKER(S) |
A Compelling Case for Diversity in the Compliance Profession
Presentation (2 slides/page) |
Sandy Rich, Senior Vice President, Chief Compliance Officer, Nationwide Insurance, Junna Ro, VP & Assoc. General Counsel, Corp. Compliance & Employment at CSAA Insurance Group, a AAA Insurer Paul Fiorelli, CCEP, Professor of Legal Studies and Director, Cintas Institute for Business Ethics, Xavier University Mia Hairston, Chief Diversity & Inclusion Officer, Nationwide Insurance
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Handling Sexual and Other Harassment Claims in a Post - #MeToo World
Presentation (2 slides/page) |
Peter Newman, The Newman Law Group LLC, Kimberly C. Shumate, Esq., Associate Vice President, Strategic Initiatives, The Ohio State University
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Data Analytics: The Future of Compliance
Presentation (2 slides/page) |
Jay Cohen, Managing Director, Deloitte |
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Data Privacy ResiliencePresentation (2 slides/page) |
Mike Varney, Partner, Crowe LLP Pamela Hrubey, CCEP, Director, Ethics & Compliance, Crowe LLP
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Snitches Get Stitches: An Overview of US Whistleblowing Laws
Presentation (2 slides/page) |
Paul Fiorelli, CCEP, Professor of Legal Studies and Director, Cintas Institute for Business Ethics, Xavier University
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Key Features of an Effective Compliance Program
Presentation (2 slides/page) |
Kim Brown, Vice President, Corporate Compliance, Nationwide Brandy Sullivan, Senior Director Compliance, Comenity LLC, an Alliance Data company Caroline Roten, Esq., Sr. Manager of Bank Affiliate Management at Alliance Data
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