Agenda

Friday, March 13

  • 08:30 AM - 09:30 AM
    Internal Investigations and Anonymity Michael Johnson, CEO, Clear Law Institute, LLC
    • How to utilize the “Cognitive Interview,” which is the most widely researched interviewing technique in the world
    • How many common beliefs about spotting deception are incorrect
    • How to apply research-based methods for detecting signs of deception and truthfulness
  • 09:30 AM - 09:45 AM
    Break
  • 09:45 AM - 10:45 AM
    Ethics & Compliance Leadership - Strategies for Effectiveness Debra Hennelly, Founder & President, Resiliti
    • Cross-functional coordination and leading without direct reporting relationships
    • Being a strategic partner to the business
    • Embedding your program in operations and culture
    • Wearing two hats: General counsel and chief compliance officer
  • 10:45 AM - 11:00 AM
    Break
  • 11:00 AM - 12:00 PM
    Rising Sanctions Compliance Expectations for Non-Banks Gail Fuller, Vice President, Financial Integrity Network
    • Understanding the U.S. government’s expectations for a sanctions compliance program
    • Assessing the current administration’s enforcement posture for sanctions violations
    • Avoiding common sanctions compliance pitfalls
  • 12:00 PM - 01:00 PM
    Lunch Break
  • 01:00 PM - 02:00 PM
    Getting Real about Artificial Intelligence for Due Diligence: What Works and What Doesn’t Aaron Narva, SVP, Head of Corp. Markets, Exiger Sandra Leon, Vice President, Cognitive Computing, Exiger
    • The limits of using AI and automation in due diligence
    • What people are good at and why AI will never replace them in due diligence
    • Maximizing your research team using AI
  • 02:00 PM - 02:15 PM
    Break
  • 02:15 PM - 03:15 PM
    Creating Great Compliance Training in a Digital World Kirsten Liston, Principal, Rethink Compliance Rachel Batykefer, Senior Director, Global Compliance, Teva Pharmaceuticals
    • 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.
  • 03:15 PM - 03:30 PM
    Break
  • 03:30 PM - 04:30 PM
    Compliance, Ethics, and Irrational People (All of us) Adam Turteltaub, SCCE & HCCA staff, SCCE & HCCA staff
    • How we think (and don’t)
    • How much people cheat when given the opportunity
    • The gap between how ethical people are vs. how ethical they think they are

Agenda subject to change.

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