September 15 - 18, 2019
18th Annual Compliance & Ethics Institute 2019
Gaylord National, National Harbor, MD, United StatesCase Studies
Saturday, September 14
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08:30 AM - 12:00 PMSCCE's Annual Volunteer Project In additon to networking with your peers and listening to expert speakers, attending an SCCE Compliance & Ethics Institute gives you the opportunity to help a local area charity. Registration is free for this event and provides you with a volunteer t-shirt, lunch and transportation to and from the project location. It's a great way to start the CEI with fellow conference attendees, speakers, and SCCE board members.
Sunday, September 15
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08:44 AM - 12:00 PMPre Conference Morning Session
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08:45 AM - 10:15 AMBreakout Sessions#P03P3: When Ethical People Make Unethical Decisions: Lessons, Reflections, and Takeaways from the Public Sector Jabu Sengova, Ethics Officer, City of Atlanta Ethics Office Carlos Santiago, Deputy Ethics Officer, City of Atlanta Ethics Office Jenna Wiese, Deputy Inspector General, Office of the State of Georgia Inspector General
- See and hear real life stories of public sector employees whose ethical lapses resulted in ethics investigations as well as fraud and criminal prosecution
- Engage in an interactive and thoughtful discussion of the key factors that lead to unethical conduct and how "good" people go "bad"
- Gain insight into lessons learned and takeaways from the consequences and aftermath of poor ethical decision-making
Case Study 103 -
10:15 AM - 10:30 AMNetworking Break Sunday
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12:00 PM - 01:30 PMSunday Lunch (On Your Own). Braindates Time Need Ideas for lunch? Check in with the registration desk to find where to go to grab a quick bite or to mingle with old friends or new peers.
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01:00 PM - 04:45 PMPre Conference Afternoon Session
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01:30 PM - 03:00 PMBreakout Sessions#P19P19: Ethics and Compliance as a Start Up - 20 Steps to Up and Running Charlotte Young, Chief Risk and Compliance Officer, Winrock International Grace Wu de Plaza, Group Head of Ethics, Ferguson
- Starting a compliance office? Here is a handy checklist of how to get started and what not to forget
- Intended for new programs but also would enhance a mid-mature program
- Providing tested practical tips and tools to leverage your resources to build an effective program
Case Study 210 -
03:00 PM - 03:15 PMNetworking Break
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03:15 PM - 04:45 PMBreakout Sessions#P27P27: The First, Best Chance: Post-Merger Ethical Culture Building Challenges, Opportunities and Lessons Jason Lunday, VP, Product Development & Advisory Services, Syntrio, Inc. Robert Locraft, Ethics Officer, Perspecta
- Perspecta’s challenges to build a new ethical culture company formed by the spin-off of the DXC Technology U.S. Public Sector business and merger with Vencore and KeyPoint Government Solutions to address big U.S. Government IT and security challenge
- As a newly publicly traded company, and a government contractor, the ethics and compliance program had to be ready to go Day 1, including a unified Code of Conduct and plan to promote a common set of behavioral standards to bring together all employees.
- This offered Ethics & Compliance the chance to lead the way under the company’s new Values statement. The ECO brought to life these Values through training and communications initiatives as central to the new company’s launch and culture setting.
Case Study 218
Monday, September 16
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07:00 AM - 08:00 AMContinental Breakfast, Exhibitor Networking and Braindates Time
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08:00 AM - 08:15 AMOpening Remarks and Awards Presentation
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08:15 AM - 09:15 AMGeneral Session: From Crisis to an Electric Future: Inside the Cultural Transformation of One of the Largest Companies in the World. A Disscusion. Kurt Michels, Chief Compliance Officer, Volkswagen Group Matt Kelly, Editor & CEO, Radical Compliance -Starting a transformation in the aftermath of a crisis -Behind the scenes of Volkswagen’s cultural transformation: the strategies that drove the turnaround -Using a crisis to implement change: Lessons learned for compliance professionals
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09:15 AM - 10:00 AMNetworking Break with Exhibitors
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10:00 AM - 11:00 AMBreakout Sessions#103103: How to Reinvigorate a Global Compliance Training Programme Joe Moxom, New Business Sales Executive, DeltaNet International Catherine Colvin, Chief Compliance Officer - Americas, Autoliv
- Autoliv employ over 66,000 people in 27 countries. Their compliance training programme had become disjointed with multiple vendors, multiple platforms and learner fatigue/disengagement.
- Follow their journey as they embraced scenario led, principle-based learning solutions incorporating latest techniques of microlearning and gamification.
- Learn from Autoliv’s experiences of the project, identify lessons learned and the successes achieved.
Case Study 303 -
11:00 AM - 11:30 AMNetworking Break
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11:30 AM - 12:30 PMBreakout Sessions#203203: How Can the Compliance Officer be Intelligent about AI? Deborah Adleman, Director, Ernst & Young
- AI: Know the Lingo and the Landscape
- AI: Risks: Visible and Invisible
- AI: An Intelligent Roadmap for the Compliance Officer
Case Study 353 -
12:30 PM - 01:15 PMNetworking Lunch & Braindates Time Starter: Spinach salad Entrée: Mustard and thyme chicken breast Dessert is served in the Exhibit Hall
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01:15 PM - 02:00 PMDessert and Networking Break with Exhibitors
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02:00 PM - 03:00 PMBreakout Sessions