18th Annual Compliance & Ethics Institute 2019
Gaylord National, National Harbor, MD, United StatesAdvanced Compliance
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.
Sunday, September 15
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08:44 AM - 12:00 PMPre Conference Morning Session
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10:15 AM - 10:30 AMNetworking Break Sunday
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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.
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01:00 PM - 04:45 PMPre Conference Afternoon Session
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03:00 PM - 03:15 PMNetworking Break
Monday, September 16
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07:00 AM - 08:00 AMContinental Breakfast, Exhibitor Networking and Braindates Time
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08:00 AM - 08:15 AMOpening Remarks and Awards Presentation
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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 Volkswagenās cultural transformation: the strategies that drove the turnaround -Using a crisis to implement change: Lessons learned for compliance professionals
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09:15 AM - 10:00 AMNetworking Break with Exhibitors
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10:00 AM - 11:00 AMBreakout Sessions#109109: Best Friends Forever: Nurturing the Compliance-Board Relationship Ellen Hunt, SVP, Audit, Ethics & Compliance Officer, LifePoint Health Joan Ruff, Chair of AARP Board of Directors, AARP Ben DiPietro, Thought Leadership, LRN Corp
-The ways board members can more effectively engage with ethics and compliance teams; -How compliance can better communicate and make the most effective use of its time before the board; -How boards and compliance can make better use of data to work together to grow strong ethical culture and bring greater awareness and engagement with the organization; and -The benefits organizations can gain from having compliance officers serve as board members.
Advanced Compliance 309 -
11:00 AM - 11:30 AMNetworking Break
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11:30 AM - 12:30 PMBreakout Sessions#209209: Taking a Dynamic Approach to Compliance Risk Assessments for U.S. Government Contractors Nicholas Sanders, Principal Consultant, Apogee Consulting, Inc.
-Learn how to manage a changing risk profile as your business evolves in size and transitions from sub to prime contractor and contracts change from fixed-price to cost-reimbursable -Increase your organizationās ability to identify and assess risks associated with organizational and contractor evolution using revenue, contract-type and acquiring agency as key differentiators -Better understand Federal Acquisition Regulation contract clauses and changing non-compliance risk
Advanced Compliance 359 -
12:30 PM - 01:15 PMNetworking Lunch & Braindates Time Starter: Spinach salad EntrƩe: Mustard and thyme chicken breast Dessert is served in the Exhibit Hall
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01:15 PM - 02:00 PMDessert and Networking Break with Exhibitors
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02:00 PM - 03:00 PMBreakout Sessions#309309: Advanced Investigations in Multinational Companies Jannica Houben, VP, AGC - Global Transformation, Tech Data Katarzyna Golonka, Regional Compliance Manager, Tech Data Corporation
-Discuss various aspects of internal investigations from planning, through assembling the investigation team, designing investigative steps, interviews to internal communication and reporting. -Comprehensive analysis of investigation process combining perspectives of legal counsel and compliance officer with that of an external forensic expert and fraud investigator. -Practical examples and mini case studies including areas such as crisis communication external and internal, data capture and analysis and using external vs. internal team.
Advanced Compliance 409 -
03:00 PM - 03:15 PMNetworking Break
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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 Division
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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 office
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04:15 PM - 05:15 PMAuthor signing: Kirsten Liston, Creating Great Compliance Training in a Digital World
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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.