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GDPR Almost One Year In - What Have We Learned?

Robert Bond Partner & Notary Public Bristows LLP
Krista Muszak Global Compliance Policy, Training and Communications Manager Tech Data Corp

• Appreciating the value of policies and procedures
• Increased data incidents, data subject requests, regulatory investigations, and fines
• Why GDPR is setting the tone for global privacy compliance


Employment Law and Compliance Matters Update

Gabe Imperato, CHC Partner Nelson Mullins Broad and Cassel
Carrie B. Cherveny Chief Compliance Officer and SVP Strategic Client Solutions HUB International South Region

• “Me Too,” where are we now?
• What can we learn in 2019 from recent employment law events?
• Takeaways, best practices and practical pointers


Professional Skepticism

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.


Data Analytics’ Increasing Importance in Compliance

Paul R. DeMuro, PhD Attorney Nelson Mullins Broad & Cassel
Tanja Gromadzki, CCEP Ethics & Compliance Analyst Tech Data Corporation

• Just what is data analytics
• How and Why it is becoming increasingly pervasive in the compliance space
• What should every compliance professional know


Whistleblowers: Who Are They, Why Do They Blow the Whistle, and What Makes a Good Whistleblower Case?

Gabe Imperato, CHC Partner Nelson Mullins Broad and Cassel

• Whistleblowers: Who are they and why do they file Qui Tam cases under the False Claims Act?
• What are typical organization responses to reports of non-compliance and the whistleblower threat?
• What are the most important features of compliance programs that are useful in managing compliance deficiencies and the whistleblower threat?
• How important is minimizing “retaliation” against a reporter and how does an organization achieve this goal?


Compliance Officer’s Role in Crisis Management

Ana-Paola (AP) Capaldo de Aoun Director, Ethics & Compliance Officer Tech Data Corp
Robert Bond, CCEP Partner & Notary Public Bristows LLP Andrea Eklund, CHC, CHPC VP/Chief Compliance Officer UnityPoint Clinic

• Discuss why Compliance Officers should consider partnering or leading DRBCT (Disaster Recovery and Business Continuity Response Teams).
• Discuss best practices in crisis management programs.
• How to respond to a crisis in Health Care, Higher Ed, Tech and other industries.

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