2021 Columbus Regional Compliance & Ethics Conference

The Importance of a Working CMS in a High-Risk Environment

  • The Importance of a Working CMS in a High-Risk Environment

    Stephan Lutz, Compliance Officer, Daimler AG Commercial Vehicle MENA and Africa Merlyn.

    Pamela D’Souza, Local Compliance Specialist, Daimler Commercial Vehicles MENA FZE.

    Anand Guruswamy, Legal & Compliance, Daimler India Commercial Vehicles.

    2021-11-05

    • Introduction of typical shortcoming of a Compliance Management System and how this can influence its effectiveness

    • Introduction of Daimlers Compliance Management Systems

    • Focus on the mitigation of Third Party Risk and sanction screening

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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.

952.988.0141

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