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SCCE Creating Effective Compliance Training

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Speakers:

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Wednesday, October 15, 2025

9:00 AM – 10:40 AM	Choosing a Format and Learning Approach	Kirsten Liston Founder & CEO, Rethink Compliance LLC CJ Wolf Faculty, BYUI Mike Levin Former Vice President, Compliance & Ethics, Freddie Mac	• Overview of pros and cons of different methods of delivery • Live, in-person • Web-based • Gamification
10:40 AM – 11:00 AM	Break
11:00 AM – 12:10 PM	Building Compliance Awareness: Managers and On-the-Job Communications	Kirsten Liston Founder & CEO, Rethink Compliance LLC CJ Wolf Faculty, BYUI Mike Levin Former Vice President, Compliance & Ethics, Freddie Mac	• Manager role in compliance communications • Other on-the-job compliance communications (posters, etc.)
12:10 PM – 1:00 PM	Mid-Conference Break
1:00 PM – 2:10 PM	(Re)Identification of Training Needs	Kirsten Liston Founder & CEO, Rethink Compliance LLC CJ Wolf Faculty, BYUI Mike Levin Former Vice President, Compliance & Ethics, Freddie Mac	• Risk assessments • Remediation efforts, root cause analysis following investigations, etc. • Input from employees, managers, etc. • Results of auditing and monitoring (including A&M of third parties) • Other techniques
2:10 PM – 2:25 PM	Break
2:25 PM – 3:25 PM	Measurement, Evaluation, and Ongoing Improvement	Kirsten Liston Founder & CEO, Rethink Compliance LLC CJ Wolf Faculty, BYUI Mike Levin Former Vice President, Compliance & Ethics, Freddie Mac	• Evaluating effectiveness of training • Testing, different methods, etc. • Measuring impact • Four levels of training evaluation • Modifications to future training based on evaluations
3:25 PM – 3:45 PM	Conference Wrap-up – Open Discussion	Kirsten Liston Founder & CEO, Rethink Compliance LLC CJ Wolf Faculty, BYUI Mike Levin Former Vice President, Compliance & Ethics, Freddie Mac

We are actively monitoring attendance. At random times throughout this session, you will be prompted with a pop-up to confirm that you are still actively participating in the virtual session. You will not see the pop ups if you are in full screen mode or your pop-up blocker is on. In addition, make sure you are disconnected from any VPN as they can also cause interference and that you have a stable internet connection (hard line is always best).Active attendance monitoring is only required if you will be requesting external CEUs for NASBA or CLE credits. If you only need Compliance Certification Board (CCB)^® CEUs, it is not required to participate in active monitoring.