Effective Compliance Risk Management in Environments of Increasing Regulatory Expectations

Stephanie Trossbach, Attorney, Catus Law & Compliance.

May 11, 2021

  • Understanding the importance of compliance risk management for a robust compliance program

  • Getting to know the “drivers” of compliance risk management in companies (compliance risk management as part of the internal controlsystem, FCPA and UK Bribery Act, other international standards)

  • Learning of how to identify and assess compliance risks in companies

  • How to tackle compliance risk assessments as a compliance responsible: 5 steps practical approach

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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