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The Accidental Compliance Professional (Stories and Lessons Learned)

Roy Snell Strategic Advisor SCCE & HCCA Walter Johnson Senior Advisor Compliance Strategists LLC

• Fill Every Hole That the Rats Might Get Through
• Sowing the Seeds of Compliance around the World
• College Pranks Gone Wrong
• Compliance Activism Belongs in a Rodeo


Governance for Artificial Intelligence/Machine Learning

Akbar Siddiqui Technical Director National Security Agency, Office of Civil Liberties, Privacy, and Transparency

This session will explore NSA’s governance framework for AI/ML, including:
• What governance processes does NSA employ?
• How does NSA manage biases in the training data?
• What confidence do we have in the output, and can we demonstrate our accountability in any decisions relying on the output?


DOJ Evaluation for Corporate Compliance Programs

James W. Attridge Counsel to the Assistant Attorney General U.S. Department of Justice, Antitrust Division

Handout 1
Handout 2

Risk Assessment and Management: Strategic Driver of an Effective Ethics & Compliance Program

Debra Sabatini Hennelly Founder & President, Resiliti

• Why (and how) risk assessment/ management is a key tool for engaging colleagues across the organization
• Getting started (hint: you can’t “boil the ocean”... )
• The leadership and culture aspects of risk assessment


The Cutting Edge: Managing Personal Ethics Risks

David Gebler Senior Manager, Ethics Engagement, Lockheed Martin

• Overview of opportunities to apply latest thinking in behavioral economics to ethics and compliance
• How to integrate behavioral ethics into organizational programs
• Rethinking Goals and Success Measures


Conflicts and Controversies in the Compliance World

Joseph E. Murphy Senior Advisor, Compliance Strategists

• GDPR & privacy—Traps for diligent compliance?
• #MeToo – If something doesn’t work, should we just do more of it?
• ISO 37001—Certifiable compliance management standards: will this help or hurt?