21st Annual Compliance & Ethics Institute

It's Not About Materiality: How To Develop a Data-Driven and Effective Compliance Audit Program

  • It's Not About Materiality: How To Develop a Data-Driven and Effective Compliance Audit Program

    Jean-Michel Ferat, Senior Managing Director, Ankura Consulting Group, LLC.

    Samantha Jackson, Vice President, Head of Internal Audit, ITT, Inc..

    Gregory Bates, Member, Miller & Chevalier.

    2022-10-19

    • Leverage risk assessments and internal/external data to identify risks and design testing

    • Prioritize root cause analyses to devise control improvements and raise leadership's awareness

    • Analyze case studies to identify common pitfalls when implementing a compliance audit program

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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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