How Might We? A Design Thinking Framework for Co-Creating Effective Compliance Mitigation

Jeff Driver, Professor of Regulatory & Innovation Sciences, ASU - Edson College of Nursing and Health Innov.

2024-02-22

  • Discuss the evolution of the so-called 8th Element (of an Effective Compliance Program according to the U.S. Sentencing Guidelines) - the risk management standard and the root causes of risk management failures

  • Learn a 6-step design thinking process to create impact and value in compliance risk mitigation and integrate into COSO or ISO 31000 compliance risk management frameworks

  • Estimate an internal rate of return (IRR) and learn how to achieve decision quality with respect to compliance risk mitigation investments

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