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SCCE Compliance Auditing & Monitoring Conference

All session times are in Central Time (CT)
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Wednesday, September 6, 2023

8:55 AM CT – 10:00 AM CTDeveloping an Annual Audit PlanCJ Wolf
Faculty, BYUI
8:55 AM CT – 10:00 AM CTCANCELLED – Determining What and When to AuditRenu Jha
Founder and Principal, Ethic Ally Compliance and Audit Solutions
10:00 AM CT – 10:15 AM CTBreak
10:15 AM CT – 11:15 AM CTUsing a Gap Analysis to Build an Effective Auditing and Monitoring ProcessSean Weiss
Partner/VP & Chief Compliance Officer, Doctors Management LLC
10:15 AM CT – 11:15 AM CTHow to Efficiently Leverage Compliance Monitoring for ISO Audits?Audrey Milesi
Founder, AMC Advisory
11:15 AM CT – 11:30 AM CTBreak
11:30 AM CT – 12:30 PM CTData Compass: Navigating Monitoring Priorities and Unlocking the Power of the Right DataLeslie Boles
Co-Owner and President, Revu Healthcare
11:30 AM CT – 12:30 PM CTUsing the Right Data and Analytics with Dashboards to Identify What, Where and When to AuditDavid Duhaime
Key Account Manager, Thomson Reuters
12:30 PM CT – 1:15 PM CTMid-Conference Break
1:15 PM CT – 2:15 PM CTAuditing Compliance and Ethics at the Speed of BusinessRyan Willhite
Director of Internal Audit, UnityPoint Health
1:15 PM CT – 2:15 PM CTESG Audits: Criteria, Compliance, Consequences, and a Way through the ClutterDoug Hileman
President, Douglas Hileman Consulting LLC
2:15 PM CT – 2:30 PM CTBreak
2:30 PM CT – 3:30 PM CTAuditing Controls versus Transactions: A Case StudyJames Rose
Managing Director, SunHawk Consulting LLC
2:30 PM CT – 3:30 PM CTUsing Data Analytics for Anti-corruption and Fraud Monitoring and TestingBryan Judice
Global Head of Compliance Data Analytics and Monitoring, Panasonic

Josh Christensen
Of Counsel, Paul Hastings LLP

Karen Sgoutas
Director of Internal Audit, General Electric Company
3:30 PM CT – 3:45 PM CTBreak
3:45 PM CT – 4:45 PM CTLeveraging Metrics – Keeping Performance Interesting (KPIs)Lakisha Perry-Green
Corporate Compliance Officer/QA Consultant, North Carolina Central University
3:45 PM CT – 4:45 PM CTThe Three Lines of Defense in Compliance: How to Prepare Your Organization for ComplianceFred Karlinsky
Shareholder, Greenberg Traurig
4:45 PM CTClosing Remarks