Managing Compliance Programs, including Training, Helplines, and Support

Helena Teixeira, Regional Compliance Officer, DHL Global Forwarding.

2023-12-04

  • 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?

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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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