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Monday
Level: Intermediate


Objectives:
  • Learn why having an effective compliance program is the best defense to a government investigation
  • Learn what you can do now to put your compliance program in the best position to be defended later
  • Learn the strategies and techniques for defending your compliance program to a regulator
Monday
05:30pm - 06:30pm EDT - September 20, 2021 | Room: Bristlecone 9-10
Track: International/Multi-National
Level: Intermediate


Objectives:
  • Learn to speak to a global audience of many cultures AND meet new standards for tailored content
  • See examples of creative training and communications that work for a global workforce and learn how to apply them in your own organization
  • Discuss how and when to develop a single messaging solution and when to provide different (but cost-effective) tracks
Monday
05:30pm - 06:30pm EDT - September 20, 2021 | Room: Bristlecone 1-2
Track: Compliance Lawyer
Level: Intermediate


Objectives:
  • Review theories of liability from recent cases imposing liability on directors and CECOs
  • Discuss lessons learned and best practices
  • Leverage lessons learned to improve program effectiveness and mitigate risks of personal liability
Monday
05:30pm - 06:30pm EDT - September 20, 2021 | Room: Bristlecone 3-4
Track: Compliance Risks
Level: Intermediate


Objectives:
  • Explore key compliance risks inherent in relationships with vendors, contractors, and subcontractors
  • Understand DOJ and OIG expectations regarding each of the six stages of the vendor management life cycle
  • Discuss current best practices to mitigate the risks associated with third-party relationships
Monday
05:30pm - 06:30pm EDT - September 20, 2021 | Room: Bluethorn 7-9
Track: Privacy & Data Security
Level: Basic


Objectives:
  • Understand the purpose, value, and limitations of different cybersecurity certifications
  • Use cybersecurity certifications to improve your third-party due diligence
  • Differentiate your company from competitors with cybersecurity certifications
Monday
07:00pm - 08:00pm EDT - September 20, 2021 | Room: Bristlecone 5-6
Track: General Compliance/Hot Topics
Level: Intermediate


Objectives:
  • Overcoming challenging individuals that may be a barrier to achieving your program goals
  • Strategies to building lasting partnerships to enable your workplan
  • Articulating and delivering on your compliance program value proposition
Monday
07:00pm - 08:00pm EDT - September 20, 2021 | Room: Bristlecone 7-8
Track: International/Multi-National
Level: Intermediate


Objectives:
  • Differentiate between the key terms involved in advanced data analytics
  • Understand the steps in building an AI model, including building a team and training an algorithm
  • Overcome the unique challenges of building an AI model for anti-corruption compliance with creative solutions
Monday
07:00pm - 08:00pm EDT - September 20, 2021 | Room: Bristlecone 9-10
Track: Compliance Lawyer

Level: Intermediate



Objectives:
  • Post-pandemic evolution of labor regulations (worker status, location of work, employee benefits)
  • Trends from the Biden administration impacting ethics and compliance programs
  • Key compliance changes for federal contractors
Monday
07:00pm - 08:00pm EDT - September 20, 2021 | Room: Bristlecone 1-2
Track: Compliance Risks
Level: Basic


Objectives:
  • Learn about the issues and concerns that face the defense sector with regard to supply chain risk
  • Gain an understanding of the new laws and regulations requiring compliance by the defense sector
  • Learn best practices for complying with supply chain risk issues in the defense sector
Monday
07:00pm - 08:00pm EDT - September 20, 2021 | Room: Bristlecone 3-4
Track: Professional Skills
Level: Basic


Objectives:
  • How communication, clear objectives, and conflict management contribute to collaboration
  • Signs to look for to spot breakdowns in collaboration and how to address them
  • How effective collaborators in history can make us better collaborators today