2023 SCCE Seattle Regional Compliance & Ethics Conference

  1. New Best Practice Alert! How and Why to Perform a Human Rights Impact Assessment

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • New laws are requiring deep dives into human rights and your business' activities and supply chain

    • Human rights impact assessments are a critical tool for ESG reports and stakeholder management

    • Learn the details of crafting and executing a best-in-class human rights impact assessment

  2. OFAC Sanctions and Embargoes 101

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • Understanding the basics and who is covered

    • Specially designated nationals and the 50% Rule

    • OFAC licenses, penalties, & case examples

  3. AI: Global Perspectives - Security, Privacy and Ethical Considerations

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • Key areas to consider when contracting for inbound/outbound AI technology

    • Data protection considerations

    • Cybersecurity challenges and approaches

    • The impact of ethical considerations on the use of AI technology

  4. Responding to Cyber Incidents & Ransomware Threats

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • Understand the legal and compliance implications of cyber incidents and threats

    • Discern the pros and cons of paying ransomware demands

    • Incorporate new and upcoming breach notification laws

  5. Board Oversight of Compliance Programs: Helping to Ensure Independence and Authority

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • Key legal drivers for active and engaged board oversight

    • Board reporting and the CECO's relationship with the board

    • Board committee charters and other critical documentation of the board's role

  6. Properly Scoping and Planning the Investigation Upon Intake

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • Understand the difference between scoping and planning the investigation

    • Identify areas of risk and possible interim measures

    • Learn methods that will help reduce time spent on investigations to complete more promptly