#WTFEES

Wire Traansfer Fees View Description

#101

101 The Landscape of Fraud in 2020 Bruce Dorris, President & CEO, Association of Certified Fraud Examiners View Description

• The latest ACFE research into how fraud is perpetrated, how it is detected, and who the perpetrators are
• Trends in what organizations are doing to protect themselves from would-be fraudsters, including how they employ various anti-fraud technologies
• What anti-fraud controls have the greatest impact, and variations in how the fraud investigation function is positioned and approached.

General Compliance Intermediate

#102

102 The Ups and Downs of Social Media Compliance Kortney Nordrum, Regulatory Counsel & Chief Compliance Officer, Deluxe Corporation View Description

• Examine the risks of employee and company use of social media
• Learn where the risks hide and how to find them, identify them, and fix them
• Leave with a sample social media policy and tips on how to implement best practices

Risk Intermediate

#103

103 The Compliance Olympics: What were the Gold Medal Performances of the Last 12 Months? Jonathan Armstrong, Partner, Cordery Mary Shirley, Head of Culture of Integrity and Compliance Education, Fresenius Medical Care North America View Description

• By popular demand, the speakers are returning with a comprehensive look at some of the main issues affecting compliance globally. We’ll contrast and compare between the main theatres of operation - the Americas, EMEA and Asia Pacific in a truly international and diverse panel.
• Top rated speakers discuss a wide range of issues including how regulators are adapting to the ‘new normal’, cyber threats, bribery and corruption, workforce compliance issues (like modern slavery and immigration), privacy, the increasingly global nature of the media and whether ‘legal’ is ever enough.
• Common threads running across borders will help you manage your global operations effectively whilst staying sensitive to local cultures.

International

#104

104 Privacy Compliance 101 Bradley Hammer, Attorney - Founder, Vakaris Robert Bond, Senior Counsel & Notary Public, Bristows LLP View Description

• While questions abound as to the impact of current and forthcoming data privacy regulation around the world, compliance programs must be responsive to current regulatory frameworks and business needs as well as adaptable to the changing landscape.
• This session starts by providing tools to understand how to evaluate the privacy risk and regulatory impact of your business: What data do you have? What laws are you subject to? How do you determine risk? How do you talk to the business about privacy?
• Once we go through evaluating your compliance needs, we will discuss basic strategies for putting together a compliance plan and program that is effective at mitigating current risk and adaptable to changes in the law and business.

Privacy/Security Basic

#105

105 Highly Regulated and Limited Resources Doesn't Have to Mean Boring Dana Gillett, Corporate Compliance Manager, OGE Energy Corp David Douglass, FERC Compliance, Evergy, Inc. View Description

• Learn about implementing a Compliance and Ethics Week and other training opportunities on a budget
• Discover how to develop communications, utilize blogs and company aps, and develop awareness tools like video shorts
• Explore entertaining ways to effectively promote your compliance program

UtilitiesEnergy Intermediate

#106

DG106 Cultivation of Culture and Compliance Partnerships - Session Full Jaclyn Badeau, President, Badeau Consulting, LLC Ashley Lewis, Senior Compliance Manager, McAfee View Description

• Cross functional partnerships: who to connect with how often and why.
• Engaging employees: why engagement is key to proving Ethics and Compliance is not the enemy.
• Rebranding your hotline solution: why words matter and how you can use words to connect with your employees.

Due to the interactive nature of the Discussion Groups, these sessions will be limited to 40 attendees and require preregistration.

Discussion Groups Basic

#107

107 Calling all Champions! Best Practices for Expanding Your Ethics Programs Footprint by Establishing and Promoting an Ethics Champions Network Cristina Potter, Chief Ethics & Privacy Officer, SAIC Shauna Brookshier, Ethics & Compliance Association, SAIC Chelsea Dunkle, Ethics Analyst, SAIC View Description

• In a time when cost cutting and shrinking resources are commonplace, how do you "sell" an Ethics Champions program to your Board and leadership?
• So you have buy-in, what steps can you take to make your Ethics Champions program roll-out a success?
• Maybe you've successfully launched an Ethics Champions program, now how do you prove its impact?

Ethics Intermediate

#108

108 Beyond Awareness - Build A Compliance Program That Will Leave Your Employees Cheering Adam Balfour, Vice President and General Counsel for Compliance and Latin America, Bridgestone View Description

• Too many companies make the mistake of focusing on raising awareness about their compliance programs.
• Brand experts look past brand awareness to measure brand relevance and resonance. Compliance must do the same in order to engage your employees and get their buy in.
• Hear practical and cost-effective ideas that have worked and left employees cheering and punching the air in celebration during compliance trainings (including Bridgestone’s Compliance Battle Royale)

Case Study Intermediate

#109

109 New Tone at the Very Top: CECOs on Boards, Why it Matters, How to Get There Ellen Hunt, SVP, Audit, Ethics & Compliance Officer, AARP David Greenberg, Special Advisor, LRN Ben DiPietro, Thought Leadership, LRN Corp View Description

• How boards are looking for skills possessed by many chief ethics and compliance officers, but often don't think of CECOs as board candidates, and what CECOs can do to market their skills, build their networks, and enlist support
• What CECOs board members contribute to public and private companies
• How serving on a board makes one a better CECO and executive

Professional Skills Advanced

#201

201 Creating Great Compliance Training in a Digital World Kirsten Liston, Principal, Rethink Compliance Tricia Cornell, Head of Creative Services, Rethink Compliance Rachel Batykefer, Senior Director, Global Compliance, Teva Pharmaceuticals View Description

• Reach and persuade your workforce through outstanding training.
• Focus on the needs and attitudes of a 21st-century audience.
• Train yourself and your staff to think like a lawyer, talk like a human.

General Compliance Intermediate

#202

202 Antitrust Compliance 2.0: Tackling the Toughest Parts of the DOJ Compliance Program Guidance Pedro de la Torre, Global Compliance Officer & Corporate Counsel, The Chemours Company Tim Bridgeford, Sr Dir Antitrust Compliance, Walmart Douglas Tween, Partner, Linklaters LLP Marvin Price, Dir Criminal Enforcement, USDOJ View Description

• Examine in detail the latest U.S. Department of Justice Antitrust Division compliance guidance
• Understand the DOJ’s expectations with respect to risk assessments, auditing and monitoring, information exchange, and tracking competitor contacts
• Learn evolving competition compliance best practices, tips and tools from in-house experts and former enforcers to manage risk

Risk Intermediate

#203

203 Asia, State of the Union - Compliance Relations in Asia Mark Stanley, SVP and General Counsel Asia Pacific, Fresenius Medical Care Asia Pacific Jason Chang, Of Counsel, DLA Piper LLP (US) Jimmy Chatsuthiphan, Director, Compliance & Ethics APAC, Uber Technologies View Description

• Recent regulatory enforcement activity affecting the region
• Its vast and diverse geopolitical, business, and compliance challenges
• Practical tips and solutions for compliance professionals

International Intermediate

#204

204 California Consumer Privacy Act Enforcement Update Jana Terry, Attorney, Beckstead Terry PLLC View Description

• The final CCPA regulations (published in Summer 2020) contain requirements that go beyond the CCPA itself. We will cover the highlights and provide action items for ensuring that your CCPA program complies with both the law and the regulations.
• July 2020 was the first month that the California Attorney General could enforce the CCPA. This session will provide information regarding the AG's enforcement actions and how they reveal enforcement priorities.
• How have plaintiff's lawyers reacted to the CCPA's private right of action? This session will update you on the individual and class action lawsuits filed to date and identify ways that you can shore up your CCPA program to reduce the risk of litigation.

Privacy/Security Intermediate

#205

205 Investigating and Communicating Compliance in Far-Flung Places: Challenges with a Distributed Workforce Tameka Ramsey, Mgr Global Compliance & Ethics, ConocoPhillips Eric Morehead, Principal Consultant, Morehead Compliance Consulting View Description

• How to build trust with employees in remote and unique work locations and how to keep them engaged in building a culture of ethics and compliance
• Barriers to expect when investigating concerns or trying to communicate compliance expectations in a remote location or to a distributed workforce
• Strategies to overcome impediments to successful investigations or compliance communication plans

UtilitiesEnergy Intermediate

#206

DG206 Cultures of Integrity - We Know What They Are and What They Should Look Like, But How Do We Get There? - Session Full Jonathan Turner, VP, Compliance, Privacy & Governance, Zoll Medical Corporation Julie Basha, Ethics & Compliance Officer, Fresenius Medical Care NA