SCCE Conference Slides and Recordings

  1. Navigating the US/EU Regulatory Landscape: Key Compliance Themes and Trends For 2024

    2024 SCCE Southern California Regional Compliance & Ethics Conference  | January 26, 2024 

    • Learn about the upcoming regulations and regional enforcement trends in anti-corruption and anti-fraud

    • Gain insight into the DOJ Antitrust Division's enforcement priorities and incentives for effective corporate compliance programs

    • Plan ahead to not fall behind on compliance programs' effectiveness expectations

  2. Compliance in Bulk: Unpacking the Costco Wisdom for Training Triumphs

    2024 SCCE Southern California Regional Compliance & Ethics Conference  | January 26, 2024 

    • Build a Strategy: Take cues from effective merchandising to influence behaviors

    • Stick to Your List: Learn common pitfalls to avoid when developing and deploying training

    • Get Bigger Buy-In: Gain insight into how effective training impacts a culture of ethics and compliance

  3. The Not So Silent Killer of Compliance and Ethics: Retaliation 2024

    Webinar  | January 23, 2024 

    • How to get people to speak up

    • Why retaliation is a serious compliance risk

    • Practical steps to prevent, detect and deter retaliation

  4. Amplification: Success at the Intersection of Ethics Training and Communication

    Webinar  | January 11, 2024 

    • Understand how communication platforms can build on a training experience

    • Consider how training can be creative in its content if not the delivery system

    • Learn why keeping a conversation going works better than a simple knowledge check

  5. Assessing the Privacy Risk Assessment

    Webinar  | January 09, 2024 

    • Data privacy compliance requires the use of privacy impact assessments and data transfer assessments

    • What about the value of other assessments like privacy by design, online safety, AI risk, vendor management and cyber resilience

    • Why using risk assessments demonstrate proactive governance and "privacy first"

  6. Building a Compliance & Ethics Champions Network

    2023 SCCE Webinar  | December 19, 2023 

    • Understand the psychology behind champions networks, including "diffusion of innovations" research

    • Review the six steps to building a successful champions network: support, structure, recruitment, training, implementation, and metrics.

    • Examine several case studies and best practices of well-organized and successful champions networks

  7. 2023 Doing good while being good: Ensuring your relief fund is compliant

    2023 SCCE Webinar  | December 13, 2023 

    • The advantages of sponsoring a disaster and hardship relief fund for any employer.

    • The possible charitable structures for providing financial assistance and how they differ from one another.

    • Common things to look for to determine if a relief fund is compliant with IRS regulations.

  8. Managing Compliance Programs, including Training, Helplines, and Support

    2023 SCCE Dubai Regional Conference  | December 04, 2023 

    • What are the key "traditional" pillars and risks of a logistics multinational compliance program and its customization to different regions and countries?

    • How to revamp the "traditional" pillars to pillars who are up to keeping up with the times (AI, new fraud and risks, digitalization), trends and working generations?

    • How to get from the smallest team to the biggest team in the organization?

  9. Privacy 101: What Every Compliance Officer Should Know

    2023 SCCE Philadelphia Regional Compliance & Ethics Conference  | December 01, 2023 

    • Compliance Officers are being asked to manage the legal privacy function

    • Many have little to no background in privacy or cybersecurity

    • This intro class will provide Compliance Officers a general overview in all things privacy and cyber

  10. Bye Spreadsheets, Hello Modern Compliance: Building A Roadmap to a Data-Driven Ethics & Compliance Program

    2023 SCCE Philadelphia Regional Compliance & Ethics Conference  | December 01, 2023 

    • Learn about the DOJ's expectations for today's compliance programs and how data can be used to increase effectiveness

    • Learn how to build a roadmap for a data-driven ethics and compliance program and leave the session positioned to succeed on your data analytics journey

    • Hear practical advice on the types of analytics that are achievable today, common pitfalls and how to avoid them, and the allies you'll need across your organization

  11. Humanizing Compliance and Utilizing Technology: Yes, You Can Do Both!

    2023 SCCE Philadelphia Regional Compliance & Ethics Conference  | December 01, 2023 

    • Review a unique case study demonstrating that compliance programs can have a tech-enabled ticketing system without losing the human touch and high engagement with teammates

    • Discover how compliance teams can evidence their programs' value creation and organizational impact beyond revenue protection

    • Adapt the proposed approach and maximize efficiencies, while experiencing a welcome inbox relief for the whole compliance team

  12. The Compliance Officer's Role in Preventing and Responding to Harassment: Reports, Care, Resources, and Investigations

    2023 SCCE Philadelphia Regional Compliance & Ethics Conference  | December 01, 2023 

    • Effective practices to structure and oversee a global anti-harassment program that includes sexual and gender-based harassment and discrimination

    • Guidance for conducting harassment investigations including triage, staffing, and allegations that implicate multiple policies

    • Frameworks for keeping Board and senior leaders informed about data, metrics, and significant matters

  13. False Claims Act - Hot Topics and Emerging Trends

    2023 SCCE Philadelphia Regional Compliance & Ethics Conference  | December 01, 2023 

    • A little background about the law: 2023 DOJ Update and how it is used by the DOJ

    • Two real life industry examples: Academia and Cybersecurity

    • Role of a whistleblower (relator)

    • What to do or not do to avoid a FCA action

  14. Built for Impact: How to Ensure Your Code of Conduct Focuses on What's Important to Your Organization and the DOJ

    2023 SCCE Philadelphia Regional Compliance & Ethics Conference  | December 01, 2023 

    • Tailor your Code of Conduct to your organization's culture, industry, and risk areas

    • Deliver effective Code of Conduct training and communications

    • Measure program effectiveness through report metrics to senior management and the board, such as communication, training, hotline reports

  15. ESG Risks: The Achilles Heel of Your Supply Chain

    ESG and Compliance Conference - November 30, 2023  | November 30, 2023 

    • What are ESG risks?

    • Why are supply chains a source of ESG risks?

    • How can companies manage ESG risks in their supply chains?

  16. Eyes on the Horizon: Embedding ESG into Your Fraud Risk Framework

    ESG and Compliance Conference - November 30, 2023  | November 30, 2023 

    • Increase your understanding of ESG and what is really new for your business, including keeping pace with regulatory requirements

    • How to incorporate ESG related fraud risks in your wider fraud risk assessment

    • Greenwashing: navigating a new fraud risk?

  17. ESG, Compliance, and ERM: Bridging the Gaps

    ESG and Compliance Conference - November 30, 2023  | November 30, 2023 

    • Learn ways to eliminate barriers to foster a cohesive ESG, Compliance, and ERM strategy among your leaders

    • Hear examples on how ESG activities tie into ERM and Compliance domains

    • Understand strategic ways on aligning your ESG, and Compliance, ERM programs with reporting to stakeholders

  18. Global ESG Regulatory Overview

    ESG and Compliance Conference - November 30, 2023  | November 30, 2023 

    • Emerging global ESG regulatory trends, focusing on developments related to human rights and climate change (proposed SEC Climate Rule, EU Corporate Sustainability Reporting Directive and proposed Corporate Sustainability Due Diligence Directive, California Climate Disclosure and FAR rules, and ISSB Standards)

    • Potential impacts and compliance challenges for companies in light of these trends

    • Best practices for companies to prepare, including as it relates to voluntary and required disclosures, frameworks, compliance, due diligence, and greenwashing

  19. Working Together Toward a Common Goal

    ESG and Compliance Conference - November 30, 2023  | November 30, 2023 

    • ESG is a cross-departmental and complex program. Who should you involve?

    • How to bring departments together successfully

    • Progressing from committee to program

  20. Leveraging Skills You Already Have to Create an Effective ESG Strategy

    ESG and Compliance Conference - November 30, 2023  | November 30, 2023 

    • How to collaborate across functions to develop a holistic approach to ESG risks and opportunities

    • Committing to a continual improvement process to address a range of stakeholder concerns

    • Avoiding the risk of incongruence between external commitments and internal operations and culture

  21. What's all the fuss about CMMC?

    2023 SCCE Webinar  | November 29, 2023 

    • What is CMMC and should I care?

    • Cybersecurity is crucial for compliance in any company

    • Is NIST 800-171 (The CMMC Framework) worth employing?

    • Thoughts and observations from the field

  22. AI And automated hiring systems- Compliance and Ethical Issues

    2023 SCCE Webinar  | November 17, 2023 

    • The state of AI in HR -- and the next 18 months

    • The 3-pillar framework for safe and ethical rollout of AI

    • Upcoming regulations related to the use of AI in HR

    • What compliance leaders should be doing today to prepare for the new regulatory environment

  23. 2024 Enforcement and Liability Update

    2023 HCCA Webinar  | November 14, 2023 

    • Learn from former enforcement attorneys about liability

    • Obtain insight to investigations and responses

    • Hear tips regarding compliance mitigation strategies

  24. New Best Practice Alert! How and Why to Perform a Human Rights Impact Assessment

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • New laws are requiring deep dives into human rights and your business' activities and supply chain

    • Human rights impact assessments are a critical tool for ESG reports and stakeholder management

    • Learn the details of crafting and executing a best-in-class human rights impact assessment

  25. OFAC Sanctions and Embargoes 101

    2023 SCCE Seattle Regional Compliance & Ethics Conference  | November 10, 2023 

    • Understanding the basics and who is covered

    • Specially designated nationals and the 50% Rule

    • OFAC licenses, penalties, & case examples

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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