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 CT	Developing an Annual Audit Plan	CJ Wolf Faculty, BYUI
8:55 AM CT – 10:00 AM CT	CANCELLED – Determining What and When to Audit	Renu Jha Founder and Principal, Ethic Ally Compliance and Audit Solutions
10:00 AM CT – 10:15 AM CT	Break
10:15 AM CT – 11:15 AM CT	Using a Gap Analysis to Build an Effective Auditing and Monitoring Process	Sean Weiss Partner/VP & Chief Compliance Officer, Doctors Management LLC
10:15 AM CT – 11:15 AM CT	How to Efficiently Leverage Compliance Monitoring for ISO Audits?	Audrey Milesi Founder, AMC Advisory
11:15 AM CT – 11:30 AM CT	Break
11:30 AM CT – 12:30 PM CT	Data Compass: Navigating Monitoring Priorities and Unlocking the Power of the Right Data	Leslie Boles Co-Owner and President, Revu Healthcare
11:30 AM CT – 12:30 PM CT	Using the Right Data and Analytics with Dashboards to Identify What, Where and When to Audit	David Duhaime Key Account Manager, Thomson Reuters
12:30 PM CT – 1:15 PM CT	Mid-Conference Break
1:15 PM CT – 2:15 PM CT	Auditing Compliance and Ethics at the Speed of Business	Ryan Willhite Director of Internal Audit, UnityPoint Health
1:15 PM CT – 2:15 PM CT	ESG Audits: Criteria, Compliance, Consequences, and a Way through the Clutter	Doug Hileman President, Douglas Hileman Consulting LLC
2:15 PM CT – 2:30 PM CT	Break
2:30 PM CT – 3:30 PM CT	Auditing Controls versus Transactions: A Case Study	James Rose Managing Director, SunHawk Consulting LLC
2:30 PM CT – 3:30 PM CT	Using Data Analytics for Anti-corruption and Fraud Monitoring and Testing	Bryan 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 CT	Break
3:45 PM CT – 4:45 PM CT	Leveraging Metrics – Keeping Performance Interesting (KPIs)	Lakisha Perry-Green Corporate Compliance Officer/QA Consultant, North Carolina Central University
3:45 PM CT – 4:45 PM CT	The Three Lines of Defense in Compliance: How to Prepare Your Organization for Compliance	Fred Karlinsky Shareholder, Greenberg Traurig
4:45 PM CT	Closing Remarks