
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 |