2023 SCCE Dubai Regional Conference

  1. Risk Assessment Top Down and Bottom Up Approaches

    2023 SCCE Dubai Regional Conference  | November 09, 2023 

    • Risk definition and why it's different than issues

    • Why risk assessment is important

    • How companies could define their principal risks and rate them

    • Risk assessment top down and bottom up approach: Next steps - compliance element's application

  2. International Data Transfers and Data Sharing: Present and Future

    2023 SCCE Dubai Regional Conference  | November 09, 2023 

    • Understanding the current challenges and solutions for sharing and transferring personal data

    • Knowing the similarities in laws and regulations between Europe, the Middle East and other parts of the world

    • Recognising the role of organisations like the OECD, UN and others in developing future data transfer conventions

  3. Managing Compliance Programs, including Training, Helplines, and Support

    2023 SCCE Dubai Regional Conference  | December 04, 2023 

    • What are the key "traditional" pillars and risks of a logistics multinational compliance program and its customization to different regions and countries?

    • How to revamp the "traditional" pillars to pillars who are up to keeping up with the times (AI, new fraud and risks, digitalization), trends and working generations?

    • How to get from the smallest team to the biggest team in the organization?

  4. 01 Rethink Training and Communication to Boost Your Compliance Message

    2023 SCCE Dubai Regional Conference  | November 09, 2023 

    • How to make compliance trainings engaging and effective

    • Provide tailored trainings and communications to employees depending on the control function and high-risk areas identified

    • Provide practical tips on how to create content that is relevant, interactive, and memorable

  5. GRACE-IT Enabled: Moving from Compliance to Sustainability

    2023 SCCE Dubai Regional Conference  | November 09, 2023 

    • Contemporary global outlook of GRACE

    • Assessment of interlinkages between Governance, Risk, Assurance, Compliance & Ethics, and existing regional challenges

    • Array of sustainable solutions for survival of businesses in the impending digital future