SCCE’s Fundamentals of Compliance Investigations | May 1 – 2, 2024

Handle investigations with confidence! Effective compliance programs rely on effective investigators to follow up on reports and identify potential gaps that need attention. If you are a new or future investigator or are on a small team that relies on its members to step into new situations when needed, this workshop is for you! You’ll […]

Sustainability reporting in Singapore: Mandatory climate-related disclosures

Starting from the 2025 financial year, Singapore will mandate climate-related disclosures for all listed companies, with large non-listed firms following two years after that. This move aims to equip Singaporean companies with the capabilities needed to transition to a low-carbon economy. Join our 30-minute webinar with Speeki’s CEO and Founder Scott Lane, who will discuss […]

Free

SCCE’s Nonprofit Sector Compliance Conference

Get focused insights on compliance management for nonprofits From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with significant compliance issues, many of which are unique to the sector. This one-day virtual conference is dedicated to helping practitioners understand best practices and key considerations for compliance specific […]

Encouraging, Managing and Integrating Employee Reporting

Optimize your compliance program with a “speak up” workplace culture Building an organizational culture that encourages employee reporting is key to compliance program success. When employees are comfortable voicing compliance and ethics concerns, potential issues can be handled proactively to prevent or minimize reputational and financial consequences down the road. Validating employee reports with appropriate […]

SCCE’s Corporate Compliance Enforcement Conference

How do enforcement priorities impact your compliance program? Supply chains, tech tools, consumer data, the use of sanctions, the list is long — there are a vast number of organizational processes and procedures under scrutiny by enforcement authorities around the world. Understanding what enforcers are focused on and what their expectations are is critical to […]

SCCE’s Compliance in Smaller Organizations

Are you tasked with compliance management on a small team or for a smaller organization? Compliance professionals who manage programs for smaller organizations or with limited teams can face unique, sometimes daunting, challenges due to a lack of adequate resources from both a budget and personnel standpoint. This one-day virtual conference was designed specifically for […]

Compliance Auditing & Monitoring Conference

For a compliance program to be successful, it's essential to monitor performance on an ongoing basis and periodically stop and audit your efforts. Join us on September 17, 2024 for the Compliance Auditing and Monitoring Conference. This virtual conference will provide insights into how compliance teams are implementing effective auditing and monitoring programs to minimize […]

Compliance Auditing & Monitoring Workshop

The auditing and monitoring process is critical to a compliance program’s success, in that it provides ongoing assessment of processes, procedures and potential escalation of risk. Designed as an intermediate-level learning experience, this workshop provides attendees with an understanding of how to successfully participate in auditing and monitoring, whether as a compliance team collaborator, internal […]

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