2023 SCCE Minneapolis Regional Compliance & Ethics Conference

  1. Understanding the Relationships Between Compliance and Fraud Risks

    2023 SCCE Minneapolis Regional Compliance & Ethics Conference  | May 19, 2023 

    • Identifying compliance risks associated with different types of fraud

    • Understanding how fraud impacts compliance

    • Implications for improving your compliance risk assessment

  2. Post-SVB Banking Landscape: What's the next Black Swan

    2023 SCCE Minneapolis Regional Compliance & Ethics Conference  | May 19, 2023 

    • The role of Compliance in supporting and identifying key enterprise/organizational risks

    • Compliance's role in cultivating a culture of risk

    • Monitoring a rapidly changing risk landscape and how to incorporate it into your compliance program

  3. Third-Party Diligence Program Management Strategies For Today's Challenging Environment

    2023 SCCE Minneapolis Regional Compliance & Ethics Conference  | May 19, 2023 

    • How to scale DOJ best practices to your organization

    • How to use internal resources (people and technology) to identify and manage risks

    • Identifying and investigating unlikely risks

  4. Developing a Harmonized Approach to Constantly Shifting Data Privacy Laws and Regulations

    2023 SCCE Minneapolis Regional Compliance & Ethics Conference  | May 19, 2023 

    • Review the current privacy developments in both the US and internationally as well as what is on the horizon

    • Identify and examine the key similarities and differences among the various privacy regimes

    • Understand how to implement a pragmatic, harmonized approach to privacy compliance in the face of varied and uncertain requirements

  5. Top Ways SMBs Can Mitigate Cyber Risk

    2023 SCCE Minneapolis Regional Compliance & Ethics Conference  | May 19, 2023 

    • Introduction

    • Identifying and ranking risk

    • Develop and implement effective risk mitigation strategies

    • Questions

  6. Healthy Tension and Disciplined Support of Compliance Expectations After Organizational Restructuring (We're Talking About Layoffs)

    2023 SCCE Minneapolis Regional Compliance & Ethics Conference  | May 19, 2023 

    • Thoughts around restructuring planning and execution

    • How to set (and reset) compliance expectations post-restructuring

    • How to continue meeting those expectations down the road

    • Perspectives from large and small organizations - be prepared to engage and share your thoughts!

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.

952.933.4977

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.

952.988.0141

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