18th Annual Compliance & Ethics Institute 2019
Gaylord National, National Harbor, MD, United StatesProfessional Skills
Saturday, September 14
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08:30 AM - 12:00 PMSCCE's Annual Volunteer Project In additon to networking with your peers and listening to expert speakers, attending an SCCE Compliance & Ethics Institute gives you the opportunity to help a local area charity. Registration is free for this event and provides you with a volunteer t-shirt, lunch and transportation to and from the project location. It's a great way to start the CEI with fellow conference attendees, speakers, and SCCE board members.Networking 098
Sunday, September 15
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08:44 AM - 12:00 PMPre Conference Morning Session100
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10:15 AM - 10:30 AMNetworking Break SundayNetworking
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12:00 PM - 01:30 PMSunday Lunch (On Your Own). Braindates Time Need Ideas for lunch? Check in with the registration desk to find where to go to grab a quick bite or to mingle with old friends or new peers.Networking
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01:00 PM - 04:45 PMPre Conference Afternoon Session200
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03:00 PM - 03:15 PMNetworking BreakNetworking
Monday, September 16
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07:00 AM - 08:00 AMContinental Breakfast, Exhibitor Networking and Braindates TimeNetworking
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08:00 AM - 08:15 AMOpening Remarks and Awards PresentationGeneral Session
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08:15 AM - 09:15 AMGeneral Session: From Crisis to an Electric Future: Inside the Cultural Transformation of One of the Largest Companies in the World. A Disscusion. Kurt Michels, Chief Compliance Officer, Volkswagen Group Matt Kelly, Editor & CEO, Radical Compliance -Starting a transformation in the aftermath of a crisis -Behind the scenes of Volkswagen’s cultural transformation: the strategies that drove the turnaround -Using a crisis to implement change: Lessons learned for compliance professionalsGeneral Session
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09:15 AM - 10:00 AMNetworking Break with ExhibitorsNetworking
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10:00 AM - 11:00 AMBreakout Sessions#108108: Launching Ladies into Senior Leadership Kristy Grant-Hart, Founder & CEO, Spark Compliance Jenny O'Brien, President and Principal, Blackbridge Advisors Kirsten Liston, Founder & Principal, Rethink Compliance LLC
- Are you ready to launch into the highest levels of leadership? Joining the C-suite? Being on the Board? Then this session is for you.
- Learn how to win champions and mentors; use verbal language and body language to up your confidence and likeability quotients; and move up the ladder using accountability and top negotiating skills.
- Master lessons taken from female entrepreneurship. Learn why your network is your net worth (and how to grow it strategically) and how to raise the roof on your profile.
Professional Skills 308 -
11:00 AM - 11:30 AMNetworking BreakNetworking
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11:30 AM - 12:30 PMBreakout Sessions#208208: The 7 Habits of an Effective Compliance & Ethics Professional Daniel Roach, Chief Compliance Officer, Optum 360
-Understanding the compliance and ethics challenge -Positioning yourself for success as a compliance and ethics professional -Key drivers of effectiveness
Professional Skills 358 -
12:30 PM - 01:15 PMNetworking Lunch & Braindates Time Starter: Spinach salad Entrée: Mustard and thyme chicken breast Dessert is served in the Exhibit HallNetworking
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01:15 PM - 02:00 PMDessert and Networking Break with ExhibitorsNetworking
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02:00 PM - 03:00 PMBreakout Sessions#308308: Professional Skepticism Debra Hennelly, Founder & President, Resiliti Suri Surinder, Senior Director, Resiliti
-UNDERSTAND the sources of unconscious bias that get in the way of exercising appropriate professional skepticism; -ASSESS our level of unconscious bias through exercises that reveal our mental skews and predispositions; and -ANALYZE and mitigate the sources of unconscious bias to help sustain our professional skepticism.
Professional Skills 408 -
03:00 PM - 03:15 PMNetworking BreakNetworking
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03:15 PM - 03:30 PMGeneral Session: DOJ Evaluation of Corporate Compliance Programs Guidance Document Matthew Miner, Deputy Assistant Attorney General, DOJ, Criminal DivisionGeneral Session
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03:30 PM - 04:15 PMGeneral Session: Investigations and Integrity in the Spotlight Michael Horowitz, Inspector General, United States Department of Justice Adam Turteltaub, Chief Engagement & Strategy Officer, SCCE & HCCA -Keeping your investigation focused while in the spotlight -How to find the relevant facts and avoid distractions -Writing a report that provides a true conclusion to the investigation and protects the integrity of your officeGeneral Session
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04:15 PM - 05:15 PMAuthor signing: Kirsten Liston, Creating Great Compliance Training in a Digital WorldNetworking
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04:15 PM - 06:00 PMNetworking Reception & Braindates Time Mingle with your peers and network with the exhibitors over some delicious appetizers after your long day of learning.Networking
Tuesday, September 17
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07:00 AM - 08:00 AMContinental Breakfast, Exhibitor Networking & Braindates TimeNetworking
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08:00 AM - 08:15 AMOpening Remarks and Awards PresentationGeneral Session
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08:15 AM - 09:15 AMGeneral Session: The Odebrecht Transformation - A Recovery from Compliance Scandal Olga Pontes, Coordinator of the Compliance Commission, IBDEE - INSTITUTO BRASILEIRO DE DIREITO E ETICA EMPRESARIAL Gerry Zack, CEO, SCCE & HCCA Odebrecht was central to the Operation Car Wash corruption scandal that began with the arrest in 2015 of the company’s former CEO. Since 2016, Odebrecht has been on a journey of cooperation and transformation, resulting in renewed respect for a company that had lost much of it. In this in-depth interview, hear directly from Odebrecht’s Chief Compliance Officer as she discusses: -Dealing with the initial shock and crisis -Developing a transformation plan -Implementing a new and world-class compliance functionGeneral Session
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09:15 AM - 09:45 AMNetworking BreakNetworking
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09:45 AM - 10:45 AMBreakout Sessions#408408: Making Connections Count: Tips to Gain Value Through Networking Samantha Kelen, Chief Compliance Officer, Stellar Health
- Don’t be caught alone. Networking with other professionals ensures you’ll have the support you need to fulfill the challenges of an ethics and compliance role.
- Don’t be afraid. It’s not nearly as complicated, challenging, or scary as it seems. We’ll discuss concrete steps you can take to improve your network.
- Don’t delay. Networking can lead to countless opportunities if you put in the effort, so come prepared to exchange business cards and get connected.
Professional Skills 458 -
10:45 AM - 11:30 AMNetworking Break with ExhibitorsNetworking
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11:30 AM - 12:30 PMBreakout Sessions#508508: The Compliance Officer’s Guide to Keeping Calm and Carrying On: Strategies and Tools for Thriving in a Stressful Profession Diana Trevley, Senior Counsel, Global Compliance, CyberArk Lisa Beth Lentini Walker, CEO and Founder, Lumen Worldwide Endeavors
-Share and discuss the unique challenges and stressors facing compliance officers in today's corporate world -Learn simple but effective life hacks for managing burnout, jet lag, crises, and crying babies (of both the corporate and infant variety) -Discover the science behind the mindfulness, meditation, and gratitude practices that helped transform one company's compliance team
Professional Skills 508 -
12:30 PM - 01:30 PMNetworking Lunch, Dessert and Last Chance to Visit with Exhibitors Starter: Lyon Bakery focaccia panzaella. Entrée: Glazed short ribs. Dessert is served in the Exhibit HallNetworking
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01:30 PM - 02:30 PMBreakout Sessions#608608: How a Twenty Year Military Career Developed Me as an Ethics & Compliance Professional! Mark Revel, Investigations Manger, Northrop Grumman
-Part One: Integrity First! The USAF #1 Core Value is the very foundation of all we do as CEPs. Learn how basic core values can be applied to your working life with integrity lessons learned and applied. -Part Two: Employee Engagement when the bullets are flying! ---Everyone knows engaged employees are more productive. Here's why....You will learn how and why you should become the most engaged employee on your organization’s team. -Part Three: Leadership is everything! You will learn what true leadership is and will be given practical examples and tips for learning and applying the crucial art of leadership in our roles as CEPs. Leadership is essential for our professional development at CEPs.
Professional Skills 558 -
02:30 PM - 03:00 PMNetworking BreakNetworking
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04:00 PM - 04:15 PMNetworking BreakNetworking
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04:15 PM - 05:15 PMGeneral Session: The Limits of Trust Diana Henriques, Financial Author and Journalist , Author of Wizard of Lies -The Bernie Madoff scandal in 2008 cast new light on an age-old Challenge: Too often, our psychological and procedural defenses are set up to detect threats from the outside -How do we defend ourselves from the trusted criminal—the admired and respected high-achiever who wins our trust, and then betrays us? -Gain a better understanding of how Madoff's fraud can inform a smarter approach to keep us safe from such predators.General Session
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05:15 PM - 05:20 PMClosing RemarksGeneral Session
Wednesday, September 18
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08:00 AM - 11:15 AMPost Conference800
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10:00 AM - 10:15 AMNetworking BreakNetworking
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12:30 PM - 12:45 PMExam Check InExam