11th Annual ECEI

1. M101-What Will Your Employees Tell the Government-The Importance of a Cultural Assessment

   11th Annual ECEI  | March 20, 2023 

   • What will your employees tell the government during an investigation? Use a cultural assessment to find out before the government arrives, and take corrective action
     

   • What your employees know about your program and whether management walks the talk
     

2. M102-Europe's Stony Path towards Whistleblower Protection-A Review of the European National Legislations on Whistleblower Protection

   11th Annual ECEI  | March 20, 2023 

   • Understanding why whistleblower protection is still difficult in Europe
     

   • Learning from the experience of successfully implemented whistleblower hotlines throughout Europe
     

   • Managing the challenges of whistleblower protection in different national legislations in Europe
     

3. MH104-Healthcare Compliance Program Development: Structure and Beyond

   11th Annual ECEI  | March 20, 2023 

   • Discuss the elements of a healthcare compliance program
     

   • An interactive exercise in the appropriate development of the compliance program's structure
     

   • Discuss what comes after the structure is in place
     

4. M201-Don't Be Bob, or Why Tone at the Top Matters

   11th Annual ECEI  | March 20, 2023 

   • How Tone at the Top impacts culture: A case study
     

   • Good people can do bad things
     

   • How Ethics and Compliance helps retain our best people
     

5. M202-Coach your organization to champion DEI

   11th Annual ECEI  | March 20, 2023 

   • Integrate DEI in the compliance program, from recruitment to performance evaluation
     

   • Promote diversity in managerial processes to build enterprise-wide success
     

   • Boost the equity-part of your program to enhance staff performance and customer satisfaction
     

6. MH204-Developing an Auditing and Monitoring Plan That Is Scalable to the Organization's Resources in Healthcare

   11th Annual ECEI  | March 20, 2023 

   • Key points for consideration in developing a compliance auditing and monitoring plan
     

   • Methods for auditing that can be leveraged when resources are limited
     

   • Different techniques for conducting auditing
     

7. M302-The Battle for Risk Assessment: E&C, ERM and ESG (or How Best to Coordinate Risk Assessment)

   11th Annual ECEI  | March 20, 2023 

8. M303-Conducting Effective Investigative Interviews

   11th Annual ECEI  | March 20, 2023 

   • Why preparation is vital to successful interviews
     

   • How to identify verbal and non-verbal signs of deception
     

   • How to apply the art of persuasion to increase the effectiveness of an interview
     

9. MH304-Interactive Approach to Risk Assessments in Healthcare

   11th Annual ECEI  | March 20, 2023 

   • Identifying risk
     

   • Prioritizing risk
     

   • Reporting and communicating risk
     

10. M401-(repeat T303) The New European Anti-Corruption Standards: Ever Increasing Expectations of a Global Enforcement World

    11th Annual ECEI  | March 20, 2023 

    • How companies transform anti-corruption programs before (or in the midst of) a global investigation
      

    • Practical tips to manage data and focus limited compliance resources
      

    • Insights into global enforcement expectations and how to integrate those findings into your program
      

11. M403-(repeat T301) How Do You Know Your Program Works? The Right KPI's to Monitor the Effectiveness of a Compliance Program

    11th Annual ECEI  | March 20, 2023 

    • Convergence: answering fragmentation of multiple programs
      

    • Aligning KRIs/KPIs to the business priorities: Use KPI in the discussion to help 'sell' the program
      

    • People and tools: Practical examples and the role of compliance
      

12. MH404-Ethics in the Workplace

    11th Annual ECEI  | March 20, 2023 

    • Examine the connection between business ethics and compliance programs
      

    • Explore approaches to cultivating character in the workplace
      

    • Discuss how leadership models impact ethics imitation within the company
      

13. M501-How to Become Your Board's Invaluable Compliance Resource

    11th Annual ECEI  | March 20, 2023 

14. M502-Demonstrating Ethical Leadership: Why Do So Many Leaders Get It Wrong When They Are Usually Held to a Higher Level of Accountability?

    11th Annual ECEI  | March 20, 2023 

    • Avoiding common pitfalls and using leadership skills to be an ethical leader
      

    • Encouraging a speak up mindset in a culturally diverse and hybrid workforce
      

    • Responding to reports of misconduct: Techniques for leaders to use illustrated through case studies
      

15. M503-ESG, Greenwashing and Supply Chain Risk: When Good Goes Bad

    11th Annual ECEI  | March 20, 2023 

16. T101-Weaponizing Compliance

    11th Annual ECEI  | March 21, 2023 

    • Understanding Compliance Weaponizing on both macro and corporate level
      

    • Discussing the reasons behind and the negative effects it has
      

    • Discussing the various tried mitigation measures
      

17. T102-A Debate on the Merits of US-Style Monitorships for European-Based Companies

    11th Annual ECEI  | March 21, 2023 

    • Discuss how and why European companies dominate top 10 lists for FCPA resolutions z
      

    • Review the positives and downsides for US=style monitorships in Europe, in debate-style discussion z
      

    • Address hurdles that can be avoided or reduced for such monitorships
      

18. T201-Crossing the Borders with Your Risk Assessment & Profiles: Integrating U.S. to International Risk Profiles and Vice Versa

    11th Annual ECEI  | March 21, 2023 

    • Discuss how to adjust/change/adapt risk assessment when your organization moves to a new geography
      

    • Learn approaches for mitigating risks that come from foreign regulations
      

    • Apply global risk assessment processes to your own geography
      

19. T202-What Should You Do? Common Investigations Scenarios and How to Handle Them Effectively

    11th Annual ECEI  | March 21, 2023 

    • Discuss common investigation challenges and how to resolve them real-time when they occur
      

    • Learn the thinking behind the appropriate responses so you understand your options
      

    • Scenario-based presentation so we can compare and contrast different views to maximize your results
      

20. T203-Interactive Policies-Using Technology to Enhance Decision-Making

    11th Annual ECEI  | March 21, 2023 

    • Create automated tools that offer custom policy guidance based on specific details of a situation
      

    • Go beyond guidance by building interactive approval forms and triggering automated actions
      

    • Use data to measure the impact of tools and improve the overall quality of your compliance program
      

21. T301-(repeat M403) How Do You Know Your Program Works? The Right KPI's to Monitor the Effectiveness of a Compliance Program

    11th Annual ECEI  | March 21, 2023 

    • Convergence: answering fragmentation of multiple programs
      

    • Aligning KRIs/KPIs to the business priorities: Use KPI in the discussion to help 'sell' the program
      

    • People and tools: Practical Examples and the role of compliance
      

22. T303-(repeat M401) The New European Anti-corruption Standards-Ever Increasing Expectations of a Global Enforcement World

    11th Annual ECEI  | March 21, 2023 

    • How companies transform anti-corruption programs before (or in the midst of) a global investigation
      

    • Practical tips to manage data and focus limited compliance resources
      

    • Insights into global enforcement expectations and how to integrate those findings into your program