Saturday, September 14

  • 08:30 AM - 12:00 PM
    SCCE'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.

Sunday, September 15

  • 08:44 AM - 12:00 PM
    Pre Conference Morning Session
  • 08:45 AM - 10:15 AM
    Breakout Sessions
  • 10:15 AM - 10:30 AM
    Networking Break Sunday
  • 10:30 AM - 12:00 PM
    Breakout Sessions
  • 12:00 PM - 01:30 PM
    Sunday 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.
  • 01:00 PM - 04:45 PM
    Pre Conference Afternoon Session
  • 01:30 PM - 03:00 PM
    Breakout Sessions
  • 03:00 PM - 03:15 PM
    Networking Break
  • 03:15 PM - 04:45 PM
    Breakout Sessions
  • 04:45 PM - 06:30 PM
    Breakout Sessions

Monday, September 16

  • 07:00 AM - 08:00 AM
    Continental Breakfast, Exhibitor Networking and Braindates Time
  • 08:00 AM - 08:15 AM
    Opening Remarks and Awards Presentation
  • 08:15 AM - 09:15 AM
    General 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 professionals
  • 09:15 AM - 10:00 AM
    Networking Break with Exhibitors
  • 10:00 AM - 11:00 AM
    Breakout Sessions
    #108
    108: Launching Ladies into Senior Leadership Kristy Grant-Hart, Founder & CEO Jenny O'Brien, Chief Compliance Officer, UnitedHealthcare Kirsten Liston, Principal, Rethink Compliance
    • 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 AM
    Networking Break
  • 11:30 AM - 12:30 PM
    Breakout Sessions
    #208
    208: 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 PM
    Networking Lunch & Braindates Time Starter: Spinach salad Entrée: Mustard and thyme chicken breast Dessert is served in the Exhibit Hall
  • 01:15 PM - 02:00 PM
    Dessert and Networking Break with Exhibitors
  • 02:00 PM - 03:00 PM
    Breakout Sessions
    #308
    308: 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 PM
    Networking Break
  • 03:15 PM - 03:30 PM
    General Session: DOJ Evaluation of Corporate Compliance Programs Guidance Document Matthew Miner, Deputy Assistant Attorney General, DOJ, Criminal Division
  • 03:30 PM - 04:15 PM
    General Session: Investigations and Integrity in the Spotlight Michael Horowitz, Inspector General, United States Department of Justice Adam Turteltaub, SCCE & HCCA staff, SCCE & HCCA staff -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 office
  • 04:15 PM - 05:15 PM
    Author signing: Kirsten Liston, Creating Great Compliance Training in a Digital World
  • 04:15 PM - 06:00 PM
    Networking Reception & Braindates Time Mingle with your peers and network with the exhibitors over some delicious appetizers after your long day of learning.

Tuesday, September 17

  • 07:00 AM - 08:00 AM
    Continental Breakfast, Exhibitor Networking & Braindates Time
  • 08:00 AM - 08:15 AM
    Opening Remarks and Awards Presentation
  • 08:15 AM - 09:15 AM
    General Session: The Odebrecht Transformation - A Recovery from Compliance Scandal Olga Pontes, Chief Compliance Officer, Odebrecht S.A Gerard Zack, CEO, SCCE & HCCA staff 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 function
  • 09:15 AM - 09:45 AM
    Networking Break