SCCE Nonprofit Sector Compliance Conference

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Wednesday, May 21, 2025

8:25 AM – 8:30 AM	Welcome and Announcements
8:30 AM – 9:30 AM	Compliance on Trial: Lessons from People v. National Rifle Association of America	Daniel Roach Retired Compliance Professional, SCCE & HCCA Emily Stern Chief, Charities, Enforcement, Office of the Attorney General of the State of New York Monica Connell Senior Litigation Counsel, Charities Bureau, Assistant Attorney General at Office of the New York State Attorney General
9:30 AM – 9:45 AM	Break ‎‏‏‎
9:45 AM – 10:45 AM	Conflicts of Interest in Nonprofits: A Guide for Compliance	Colin May Professor of Forensic Studies & Criminal Justice, Stevenson University
10:45 AM – 11:00 AM	Break
11:00 AM – 12:00 PM	Risk Assessment, Auditing, and Monitoring for Nonprofit Organizations	James Rose Managing Director, SunHawk Consulting
12:00 PM – 12:45 PM	Mid-Conference Break‏‏‎
12:45 PM – 1:45 PM	Ensuring Grant and Donor Compliance: Mitigating Risks for Nonprofits	James Fulton CFO/COO, Fractional
1:45 PM – 2:00 PM	Break
2:00 PM – 3:00 PM	Fraud Risk: Protect Your Nonprofit’s Mission	Rachel Sams Lead Consultant and Editor, Nonprofit Risk Management Center
3:00 PM – 3:15 PM	Break
3:15 PM – 4:15 PM	Nonprofit Compliance with AI: From Strategy to Execution	Anne Daly Chief Compliance Officer, Samaritan Health Services Dr. Heidi Gregory-Mina President, Dr. Heidi Enterprises
4:15 PM	Closing Remarks