2023 SCCE Seattle Regional Compliance & Ethics Conference
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New Best Practice Alert! How and Why to Perform a Human Rights Impact Assessment
2023 SCCE Seattle Regional Compliance & Ethics Conference | November 10, 2023
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New laws are requiring deep dives into human rights and your business' activities and supply chain
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Human rights impact assessments are a critical tool for ESG reports and stakeholder management
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Learn the details of crafting and executing a best-in-class human rights impact assessment
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OFAC Sanctions and Embargoes 101
2023 SCCE Seattle Regional Compliance & Ethics Conference | November 10, 2023
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Understanding the basics and who is covered
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Specially designated nationals and the 50% Rule
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OFAC licenses, penalties, & case examples
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AI: Global Perspectives - Security, Privacy and Ethical Considerations
2023 SCCE Seattle Regional Compliance & Ethics Conference | November 10, 2023
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Key areas to consider when contracting for inbound/outbound AI technology
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Data protection considerations
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Cybersecurity challenges and approaches
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The impact of ethical considerations on the use of AI technology
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Responding to Cyber Incidents & Ransomware Threats
2023 SCCE Seattle Regional Compliance & Ethics Conference | November 10, 2023
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Understand the legal and compliance implications of cyber incidents and threats
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Discern the pros and cons of paying ransomware demands
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Incorporate new and upcoming breach notification laws
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Board Oversight of Compliance Programs: Helping to Ensure Independence and Authority
2023 SCCE Seattle Regional Compliance & Ethics Conference | November 10, 2023
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Key legal drivers for active and engaged board oversight
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Board reporting and the CECO's relationship with the board
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Board committee charters and other critical documentation of the board's role
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Properly Scoping and Planning the Investigation Upon Intake
2023 SCCE Seattle Regional Compliance & Ethics Conference | November 10, 2023
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Understand the difference between scoping and planning the investigation
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Identify areas of risk and possible interim measures
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Learn methods that will help reduce time spent on investigations to complete more promptly
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