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Compliance & Ethics Essentials Workshop

February 6 @ 9:00 am - February 9 @ 3:30 pm CST

SCCE’s four-day Compliance & Ethics Essentials Workshop provides comprehensive education on the core elements of a compliance program. The curriculum is ideal for those new to or with little experience in compliance, as well as for experienced professionals who feel the need for a refresher in this ever-evolving industry. Our instructors are compliance and ethics leaders who will guide you through the fundamentals and help you build a foundation for your compliance career.

Attendees will have the opportunity to earn live Compliance Certification Board (CCB)® continuing education units (CEUs) from the convenience of their own home or office.

Topics include:
-Introduction and background to compliance and ethics programs
-Standards and procedures
-Governance, oversights, and authority
-Risk assessment
-Due diligence in delegation of authority
-Communication and training
-Incentives and enforcement
-Monitoring, auditing, and reporting systems
-Response to wrongdoing
-Program improvement
-Overview of FCPA, UK bribery, conflict of interest, and privacy and data security
-Key skills necessary for compliance professionals

Who should attend?
-Compliance officers
-Internal auditors
-Data privacy personnel
-Regulatory compliance specialists
-In-house or external compliance lawyers
-Compliance students
-Compliance analysts
-Compliance assistants
-Compliance specialists
-Compliance coordinators
-Compliance administrators


February 6 @ 9:00 am CST
February 9 @ 3:30 pm CST
Event Category:
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united State
115 Crm Firms, NY 11597 United States
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