2019 Compliance & Ethics Institute (CEI)

Effective E&C Risk Management - Part 1: Framework, Program Essentials, and Core Practice Considerations

  • Effective E&C Risk Management - Part 1: Framework, Program Essentials, and Core Practice Considerations

    Greg Triguba, Principal, Compliance Integrity Solutions. James M. Urso, Senior Manager, Treasury Compliance, Federal Reserve IT.

    September 15, 2019

    • Gain a deeper understanding of the basic roles, resources and fundamentals necessary to facilitate and manage an effective ethics and compliance risk management program

    • Explore the challenges, planning considerations and strategic solutions for implementing and leading effective ethics and compliance risk assessment processes

    • Consider real-world examples and scenarios that set the stage for identifying an organization’s risk universe, prioritization efforts, and next steps for effective management and mitigation

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About SCCE

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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