SCCE Compliance Auditing & Monitoring Conference

All session times are in Central Daylight Time (CDT)
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Tuesday, September 20, 2022

8:55 AM CDT – 10:00 AM CDT	Welcome and Announcements Don’t Let Red Flags Go Undetected: Anti-corruption Compliance Auditing	Juliette Gust President, Ethics Suite
8:55 AM CDT – 10:00 AM CDT	Welcome and Announcements Is Your Hotline Hot? Discovering Tools for Auditing and Monitoring	J. Veronica Xu Chief Compliance Officer, Saber Healthcare Group
10:00 AM CDT – 10:15 AM CDT	Break
10:15 AM CDT – 11:15 AM CDT	You Can’t Manage What You Can’t Measure: How Compliance Can Seize Business Benefits and Meet Regulator Expectations from Establishing, Monitoring, and Auditing ESG Metrics	Anita Woodhouse Chief Compliance Officer, V-Square Qualitative Management, LLC Michele Edwards Partner, StoneTurn Group Marnie Gucciard, CPA/CFF, CFE, MSA Director, Global Ethics & Compliance, Sims Limited
10:15 AM CDT – 11:15 AM CDT	Proactive Auditing and Monitoring – Ways to Ensure Your Compliance Program Is Effective	Shelly Denham SVP, Compliance, Risk & Audit Services, UofL Health, Inc. Jason Marsh Director, Compliance, Risk and Audit Services, UofL Health
11:15 AM CDT – 11:30 AM CDT	Break
11:30 AM CDT – 12:30 PM CDT	Compliance Auditing – Three Objectives Approach	Grzegorz Kostrzewski Director, Internal Audit, Renewable Energy Group
11:30 AM CDT – 12:30 PM CDT	Auditing & Monitoring the Deep Dive – Breaking the Cycle While Improving Process	Ashley Blackwood Manager, Compliance, MIMEDX
12:30 PM CDT – 1:15 PM CDT	Mid-Conference Break
1:15 PM CDT – 2:15 PM CDT	Effective KPI Dashboards and Compliance Metrics	Dawn Gresham Director of Acquisition Policy, Commerce
1:15 PM CDT – 2:15 PM CDT	When Crossing the Line Is a Good Thing: The Role of Compliance and Collaboration in the Three Lines Model	Destin Harcus Executive Director, AdventHealth Dhara Satija Director, Paul Hastings LLP Matthew Vogelien Division Corporate Responsibility Officer, AdventHealth
2:15 PM CDT – 2:30 PM CDT	Break
2:30 PM CDT – 3:30 PM CDT	Real-Time Transaction Monitoring: Satisfying Regulatory Expectations of Immediate Detection of Wrongdoing	Lucy Wang Director, Anti-Fraud Initiatives, The Center For Audit Quality Jenna Voss Partner, Forensic Risk Alliance Mihnea Sebastian Rotariu Risk and Compliance Analytics Director, Lextegrity
2:30 PM CDT – 3:30 PM CDT	Developing an Audit Engagement Scope and Approach: Audit Skills 2.0	James Rose Managing Director, SunHawk Consulting LLC