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Tuesday
04:00pm - 05:00pm EDT - September 21, 2021 | Room: Bristlecone 7-8
Track: General Compliance/Hot Topics

Level: Intermediate



Objectives:
  • BLM and even #MeToo calls for organizations to take action against people for being racist or sexist. But on what basis can the organization be taking action if there are not specific severe or pervasive acts of discrimination or harassment?
  • Mind the gap between stakeholders’ expectations and the substantial requirements to differentiate one's general attitude or dislike from an actionable offense
  • Highlight the difficulties via examples (investigations and anti-racism task forces)
Tuesday
04:00pm - 05:00pm EDT - September 21, 2021 | Room: Bristlecone 9-10
Track: General Compliance/Hot Topics
Level: Intermediate


Objectives:
  • Making your helpline approachable
  • Ending policy proliferation, aka the guy that won't stop talking
  • Ongoing communication, the foundation of any healthy relationship
Tuesday
04:00pm - 05:00pm EDT - September 21, 2021 | Room: Bristlecone 1-2
Track: International/Multi-National
Level: Intermediate


Objectives:
  • Understand the main risk when dealing with Mexican companies
  • Know the best practices in Mexico
  • Use in your favor the different business associations that promote compliance in Mexico
Tuesday
04:00pm - 05:00pm EDT - September 21, 2021 | Room: Bristlecone 3-4
Track: Compliance Risks
Level: Intermediate


Objectives:
  • Review the importance of compliance diligence in M&A transactions
  • Discuss best practices for resolving compliance issues pre-closing
  • Understand how a champions network can help to increase compliance awareness and effectiveness
Tuesday
04:00pm - 05:00pm EDT - September 21, 2021 | Room: Bluethorn 7-9
Track: Privacy & Data Security
Level: Basic


Objectives:
  • Learn what "biometric data" and "biometric identifiers" mean under different laws
  • Understand legal requirements for using biometric data, including notice and consent requirements
  • Examine use cases and court orders to facilitate development of a biometric compliance program
Tuesday
When Artificial Intelligence (AI) is utilized in our business operations, new compliance risks often emerge. However, AI can also be utilized to create efficiencies in our compliance programs. Underlying both of these aspects of AI are numerous challenging ethical issues that frame important decisions for our organizations. The conversation in this panel aims to help attendees tackle these ethical issues and make informed decisions about the use of AI in their organizations.

Tuesday
07:00pm - 08:00pm EDT - September 21, 2021 | Room: Bristlecone 5-6
Track: General Compliance/Hot Topics
Level: Basic


Objectives:
  • Hear from four seasoned professionals, including tips on pantry staples (what actually works for them!)
  • Hear about what ended up being "convenience store" empty calories (stuff that really didn't work!)
  • Take away a list of secret ingredients (things they wish they had known about from the beginning!)
Tuesday
07:00pm - 08:00pm EDT - September 21, 2021 | Room: Bristlecone 7-8
Track: Case Studies
Level: Intermediate


Objectives:
  • What are the essential, initial steps in preparing for a code project that lead to success?
  • What are some key considerations to consider to have the project run smoothly and on time?
  • How do you satisfy all the important stakeholders and meet regulator expectations?
Tuesday
07:00pm - 08:00pm EDT - September 21, 2021 | Room: Bristlecone 9-10
Track: Privacy & Data Security
Level: Advanced


Objectives:
  • Understand factors contributing to data breaches
  • Understand which factors increase the risk of breaching Privacy rules
  • Differentiate between breach protection and breach effects mitigation
Tuesday
Level: Intermediate


Objectives:
  • This session will explore through real life examples how organizations can live up to the expectations of stakeholders in the post-#MeToo era
  • How to build an organizational standard when neither common sense nor case law can help you build a consensus across a global footprint?
  • How can you maximize the value of each investigation regardless of the outcome? Inconclusive or unsubstantiated outcomes can still lead to important lessons learned for the organization