3rd Party Compliance & Risk Oversight: Session 1 October 31st

How much risk are you on-boarding with each new partner or acquisition?
How do you measure this? How can you be ‘on the ground’ without getting on a plane?

	Thomas Fox, Principal, tomfoxlaw.com, Author of the bestselling book “Lessons Learned on Compliance and Ethics” and the award winning FCPA Compliance and Ethic Blog			Martha Durcan, Chief Compliance Officer, Parametric Technology Corporation Martha has 20 years of experience with PTC in a variety of roles, including general counsel and SVP of corporate development. She became PTC’s first Chief Compliance Officer in October of 2011.
	Eddie Cogan, CEO & founder, Catelas, Inc. Compliance & Investigative software			Download Session I slides here

3rd Party Compliance & Risk Oversight: Session 2 November 7th

Your on-boarding process works, so now what?
How do you conduct effective yet affordable audits? Are your policies being enforced? How can behavior be measured & changed?

	Michael Volkov, Partner, LeClairRyan Compliance, Investigations and White Collar Criminal Defense Practice Area. Michael is a former federal prosecutor with almost 30 years’ experience in a variety of government positions and private practice.			Alan Morley, President Adsideo Alan is currently with Compliance Risk at Barclays and was for many years Managing Director, JP Morgan Chase
	Eddie Cogan, CEO & founder, Catelas, Inc. Compliance & Investigative software			Download Session II slides here

3rd Party Compliance & Risk Oversight: Session 3 November 14th

Event Response & Remediation: when bad things happen, what should you do?
It’s important to respond to events quickly, but how do you know which ones are a threat?

	Paul E. Zikmund, Director Global Integrity and Forensic Audit, Bunge Limited			Bill Hardin, MD Navigant Consulting Dispute Resolution & Forensic Accounting With 15 years of experience, Bill advises companies in connection with disputes, anti-corruption investigations, fraud, and forensic accounting matters.
	Eddie Cogan, CEO & founder, Catelas, Inc. Compliance & Investigative software			Download Session III slides here

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