The Current and Future State of Fraud Risk Management
Join the Center for Audit Quality (CAQ) as they lead a conversation on growing the maturity of fraud risk management programs. To understand the path forward, the discussion will start with an examination of where companies currently are with the maturity of their fraud risk management programs, including important lessons learned during the past two years.
The panel will address key elements across the maturity scale, including mapping risks to identify new fraud scenarios, developing relationships with key functional partners across the business, and using technology to strengthen monitoring and controls.
Featuring:
- Margot Cella, Vice President, Research & Anti-Fraud Initiatives, Center for Audit Quality (CAQ)
- Sepideh Moghadam, Head of Integrity & Compliance Global Strategy, Indivior
- Edward Estrada, Vice President of Risk Management & Compliance, Premier, Inc.
- Natasha Ellis, Director, PwC Consulting, Investigations & Forensics
How Award Winning Compliance Programs Measure Effectiveness
In this session we will hear award winning strategies for measuring compliance training effectiveness and how to use that data strategically to drive better outcomes.
- Learn strategies being utilized by award-winning compliance programs
- Identify quick start opportunities to measure effectiveness
- Discuss how measurement can be used to create and sustain a culture of compliance
Featuring:
- Janelle Lester, Lead Compliance Officer, Marsh & McLennan Companies
- Harper Wells, Chief Compliance Officer, Learning Pool
- Marcus Haor, Learning Program Manager, Mondeléz International
Q&A with CBRE’s Liz Atlee
In this Ethicast, Ethisphere’s Bill Coffin speaks with CBRE’s Liz Atlee about how CBRE has recently earned Ethisphere’s coveted Compliance Leader Verification for 2022-2023. Liz discusses what CBRE learned from the Compliance Leader Verification process, and how communication is key to CBRE’s ethics and compliance program.
Featuring:
- Bill Coffin, Editor-in-Chief, Ethisphere Magazine, Ethisphere
- Liz Atlee, SVP, Deputy General Counsel, and Chief Ethics & Compliance Officer, CBRE
2022 WMEC Data Highlights Infographic
This infographic shares highlights from the 2022 World’s Most Ethical Companies data set, including data points on program structure, culture, corporate governance, and ESG.
Lessons from the Trenches: Developing a Compliance Program to Meet Regulator Expectations
Increasingly evolving regulatory expectations are making it difficult for companies to build a program that can evolve as quickly as regulators would like. Companies today are expected to assess risk on an ongoing basis, implement data analytics, and continuously improve their programs by incorporating learnings on an ongoing basis.
Hear from Lextegrity and their expert panel as they meet to discuss expectations and how you can design and implement a program that can meet, or even exceed, the expectations of regulators.
Featuring:
- Erica Salmon Byrne, President & Chair of BELA, Ethisphere
- Parth Chanda, Founder & CEO, Lextegrity
- Amy Schuh, Partner, Morgan Lewis
- Maria Gonzalez Calvet, Co-Chair, Ropes & Gray LLC