Observations from the FBI Compliance Academy

By Gerry Zack

Please feel free to contact me anytime to share your thoughts. +1 612.357.1544 (Cell), +1 952.567.6215 (Direct), Gerry.zack@corporatecompliance.org.

I just returned from my second FBI Compliance Academy in Washington, DC. This was the 8th year that SCCE & HCCA and the FBI have partnered for this event. Every year, a lucky 50 people are selected from the 500+ applications we receive. The event is coordinated by Catherine Bruno, Assistant Director in the FBI’s Office of Integrity & Compliance. This is the group with responsibility for the FBI’s own compliance program, and they do a magnificent job.

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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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