New York City Regional Compliance & Ethics Conference
Virtual, Eastern Daylight Time (EDT)Handouts
Overall Survey | CEU Application | Conference Brochure
Research-Based Methods for Questioning Witnesses and Assessing Credibility in Workplace InvestigationsMichael W. Johnson CEO, Clear Law Institute |
Ethics and Compliance Leadership—Strategies for EffectivenessDebra Sabatini Hennelly Founder & President Resiliti
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Rising Sanctions Compliance Expectations for Non-BanksGail Fuller Vice President Financial Integrity Network |
Getting Real about Artificial Intelligence for Due Diligence: What Works and What Doesn’tAaron Narva Senior Vice President, Head of Corporate Markets, Exiger |
Creating Great Compliance Training in a Digital WorldKirsten Liston Founder & Principal Rethink Compliance |
Compliance, Ethics, and Irrational People (All of us)Adam Turteltaub Vice President, Strategic Initiatives and International Programs, SCCE/HCCA |