To Identify and Monitor Compliance Risks | CHECK.point eLearning
Educational Sessions

To Identify and Monitor Compliance Risks

Minneapolis, MN (USA), May 2013 - The Society of Corporate Compliance and Ethics (SCCE) has announced the twelfth Annual Compliance & Ethics Institute Risk Track, being held 06-09 October 2013 at the Washington Hilton in Washington, DC. Since a key aspect of a compliance and ethics professional's work is to identify, assess, and monitor compliance risks, each year the Institute offers specific "risk-related" educational sessions in its program.

"With the legal and regulatory risks continuing to rise, compliance professionals need to regularly assess both the risks they face and the effectiveness of their controls. The risk track gives compliance and ethics officers an opportunity to see where they stand and where they need to increase their risk mitigation efforts," said SCCE Chief Executive Officer Roy Snell.

Sessions included in the Annual Compliance and Ethics Institute Risk Track

Advanced Anti-Corruption/Bribery Program Practice: Challenges, Trends and Effectively Managing Risk
Speakers: Matthew Tanzer, vice president and chief compliance/ethics officer, Tyco; Nathaniel Edmonds, partner, Paul Hastings LLP

Cyber-Security Risk in the Global Organization: Trends, Challenges and Strategies for Effective Management
Speakers: David Childers, CIPP, OCEG Fellow, chief executive officer, Compli; Douglas Scott Johnson, former deputy assistant director, Office of Investigations, U.S. Secret Service

Ethics & Compliance Risk Management 101: Program Essentials and Effective Practice
Speakers: Greg Triguba, JD, CCEP, CCEP-I, principal, Compliance Integrity Solutions, LLC; Sheryl Vacca, CCEP, CHC-F, CHRC, CHPC, CCEP-I, senior vice president/chief compliance and audit officer, University of California

Global Antitrust & Competition Law Risk: The Real Challenges Facing Your Organization and Strategies for Effective Management
Speakers: Joseph E. Murphy, JD, CCEP, CCEP-I, author of 501 Ideas for Compliance and Ethics Professionals

Global Trade Compliance: From Export Reform to Conflict Minerals—How to Navigate and Mitigate the Risks of a Shifting Trade Compliance Landscape
Speaker: Gwendolyn Hassan, JD, CCEP, manager, Corporate Compliance, Office of the General Counsel, Navistar, Inc.

Social Media in the Workplace: Successful Compliance Infrastructures and Effectively Managing Risk
Speaker: Caroline K. McMichen, chief ethics and compliance officer, Molson Coors Brewing Company