2021 Columbus Regional Compliance & Ethics Conference

  1. The Importance of a Working CMS in a High-Risk Environment

    2021 Columbus Regional Compliance & Ethics Conference  | November 05, 2021 

    • Introduction of typical shortcoming of a Compliance Management System and how this can influence its effectiveness

    • Introduction of Daimlers Compliance Management Systems

    • Focus on the mitigation of Third Party Risk and sanction screening

  2. Global Update on Data Privacy Laws

    2021 Columbus Regional Compliance & Ethics Conference  | November 05, 2021 

    • When did privacy principles start

    • What are the current trends

    • Are there similarities around the world

    • What does 2022 bring

  3. Compliance Career Development - Practical and Team Approaches

    2021 Columbus Regional Compliance & Ethics Conference  | November 05, 2021 

    • Deliver a practical career framework and tools for those working in all areas of compliance

    • Engage participants in professional self assessment using framework

    • Identify opportunities for compliance leaders to leverage framework in building teams and increasing development and retention of key staff

  4. Investigations: Trends and Tips

    2021 Columbus Regional Compliance & Ethics Conference  | November 05, 2021 

  5. The "RIG"ors of Compliance: Risk Assessments, Investigations and the Growth of your compliance program

    2021 Columbus Regional Compliance & Ethics Conference  | November 05, 2021 

  6. Building Fraud Risk Management into a Compliance and Ethics Program

    2021 Columbus Regional Compliance & Ethics Conference  | November 05, 2021 

    • How fraud risk management can be effectively built into a compliance and ethics program and pitfalls to avoid

    • Practical examples of the roles compliance and ethics can play in fraud risk management, ranging from governance, risk assessment, control and investigation consulting, and monitoring

About SCCE

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.

952.933.4977

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.

952.988.0141

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