April 26, 2019
2019 Tampa Regional Compliance & Ethics Conference
Tampa , FL, United StatesAgenda
Friday, April 26
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07:30 AM - 08:25 AMRegistration & Continental Breakfast
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08:30 AM - 09:30 AMGDPR Almost One Year In - What Have We Learned? Robert Bond, Senior Counsel & Notary Public, Bristows LLP Krista Muszak, GS SOX Controls and Compliance, Johnson & Johnson - Appreciating the value of policies and procedures - Increased data incidents, data subject requests, regulatory investigations and fines - Why GDPR is setting the tone for global privacy compliance
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09:30 AM - 09:45 AMNetworking Break Please take time to visit with our exhibitors: Access PowerDMS Scratch Made Compliance True Office Learning
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09:45 AM - 10:45 AMEmployment Law and Compliance Matters Update Carrie Cherveny, CCO & SVP Strategic Client Solutions, HUB International South Region Lisa Griffin Hodgdon, Of Counsel, Nelson Mullins Broad and Cassel - "Me Too," where are we now? - What can we learn in 2019 from recent employment law events? - Takeaways, best practices and practical pointers
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10:45 AM - 11:00 AMNetworking Break
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11:00 AM - 12:00 PMProfessional Skepticism Suri Surinder, Senior Director, Resiliti - UNDERSTAND the sources of unconscious bias that get in the way of exercising appropriate professional skepticism; - ASSESS our level of unconscious bias through exercises that reveal our mental skews and predispositions - ANALYZE and mitigate the sources of unconscious bias to help sustain our professional skepticism.
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12:00 PM - 01:00 PMLUNCH
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01:00 PM - 02:00 PMData Analytics' Increasing Importance in Compliance Tanja Gromadzki, Ethics & Compliance Specialist, Tech Data Corporation Paul DeMuro, Chief Legal Officer Health and Wellness, Royal Palm Companies -Just what is data analytics -How and Why it is becoming increasingly pervasive in the compliance space -What should every compliance professional know
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02:00 PM - 02:15 PMNetworking Break
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02:15 PM - 03:15 PMWhistleblowers: Who Are They, Why Do They Blow the Whistle, and What Makes a Good Whistleblower Case? Gabriel Imperato, Managing Partner, Nelson Mullins Riley & Scarborough Steve Grover, Owner/Director, Grover Whistlebower & Employee Rights -Whistleblowers: Who are they and why do they file Qui Tam cases under the False Claims Act? -What are typical organization responses to reports of non-compliance and the whistleblower threat? -What are the most important features of compliance programs that are useful in managing compliance deficiencies and the whistleblower threat? -How important is minimizing “retaliation” against a reporter and how does an organization achieve this goal?
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03:15 PM - 03:30 PMNetworking Break
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03:30 PM - 04:30 PMCompliance Officer’s Role in Crisis Management Ana-Paola Capaldo Aoun, Director, Ethics & Compliance Officer, Tech Data Andrea Eklund, Chief Compliance Officer, UnityPoint Health Robert Bond, Senior Counsel & Notary Public, Bristows LLP James Green, Director of Professional Practices, Origami Risk
Agenda subject to change.