Chief Ethics & Compliance Officer Forum
The Biltmore Miami, Coral Gables, FL
December 11–13, 2024
The global marketplace has never been more complex, and the compliance and ethics function has never been more demanding.
Heads of corporate compliance and ethics face as challenging a task as any corporate executives across the globe. Charged with keeping their companies out of trouble amidst a dynamic and sophisticated landscape of regulation, these leaders shoulder an immense burden in building a path to long-term corporate success.
Topics for discussion include:
- What Is the Role of Compliance in Building Strong ESG Programs?
- KnowledgeBridge™: Internal Recognition Programs Focused on Compliance
- KnowledgeBridge™: How Best To Incentivize Ethical Behavior
- Program and Continuous Improvement Techniques for Mature E&C Programs
- Addressing Nuances in Third-Party Risk Management
- KnowledgeBridge™: Investigations Trends and Best Practices
- DOJ Cases and Investigations That Provide Further Insight Into How They View an “Effective Compliance Program
- KnowledgeBridge™: Testing and Monitoring: Enhancing Compliance Effectiveness and Agility
- Risk-Based Approaches to Compliance Programs
- Strategies for Successfully Embedding Compliance Into the Business
- Compliance Officers Beware!: Emerging Risks
Please view Consero’s health and safety protocols for in-person events here.
Forum At A Glance
- Multi-day experiences hosted at high-end destinations.
- Seamless blend of active panel discussions and intimate breakout sessions.
- Thoughtfully incorporated business meetings and engaging down-time opportunities.
SPEAKING FACULTY
Critical Voices, Exceptional Dialogue
Hear from and interact with some of the most influential voices in this space.
Karen Benson
Head of Global Compliance Risk Management
Energizer HoldingsPaolo Berard
Vice President and Assistant General Counsel
NRG Energy, Inc.Tammy Brandt
Chief Compliance Officer
CAABobby Butler
Corporate Compliance Counsel
Indorama Ventures Ltd.Gina Casias
Vice President and Associate General Counsel, Employment, Litigation & Compliance
Danone North AmericaGiovanni Corrado
Chief Compliance Officer
BBVA USA Global WealthMaurice Crescenzi
Industry Practice Leader
Moody’sScott Creutzmann
Senior Vice President and Chief Compliance Officer
Protective LifeChris Crowder
Head of Ethics & Compliance
Airbus Americas Inc.David Fisher
President and Chief Operating Officer
TDIAshlee Foltz
Vice President, Compliance
hims & hersGiovanni Gallo
Co-Chief Executive Officer and Chief Technology Officer
EthicoJeff Garfield
Vice President, Forensic Services
Charles River AssociatesMarco Goldberg
Managing Director
EQS Group Inc.Rachel Guisinger
Managing Director
Seyfarth at WorkLane Hornfeck
Chief Compliance Officer and Deputy General Counsel
Omega Healthcare Managment ServicesShane Howard
Regional Sales Director
Diligent CorporationDon India
Chief Executive Officer
RadarFirstRitu Jain
Chief Compliance Officer
GE VernovaLori Kaczynski
Vice President, Internal Audit and Chief Audit Executive
Graphic Packaging International, Inc.Jonathon Kellerman
Global Chief Ethics & Compliance Officer, Privacy Officer, and Head of Business Transformation
Bausch + LombFrank La Fontaine
Senior Vice President, Global Compliance
TelevisaUnivisionJulie Laine
Senior Vice President, Chief Compliance Officer, and Senior Deputy General Counsel
Comcast Cable Communications, LLCKara Larson
Vice President, Chief Ethics Officer, and Assistant General Counsel
EvergyJeremy Levin
Deputy Chief Counsel, International Compliance
BAE Systems, Inc.Raymond Lin
Chief Legal Officer and General Counsel
Mohegan Tribal Gaming AuthorityRobert Maddox
Partner
BradleyLourdes Maldonado
Vice President and Senior Managing Counsel, Global Compliance North America
MastercardNick Malhotra
Associate Vice President, Global Compliance & Ethics
Royal Caribbean GroupAnne Marie Lacourse
Global Trade Advisor
SayariJennifer McGee
Senior Vice President and Chief Global Compliance Officer
Otsuka Pharmaceutical CompaniesNeta Meidav
Chief Executive Officer and Founder
Vault PlatformGavin Proudley
Head of Third-Party Risk Proposition
Dow Jones Risk & ComplianceTommy Preston
Vice President, Ethics
The Boeing CompanyGavin Proudley
Head of Third-Party Risk Proposition
Dow Jones Risk & ComplianceJoanne Rapuano
Senior Counsel Global Trade & Safran USA Chief Compliance Officer
Safran USAJustin Ross
Vice President and Chief Compliance Officer
FedEx CorporationArghemar Sanguinetti
Senior Managing Counsel
MastercardJennifer Saperstein
Partner
Covington & Burling LLPNick Sayeedi
SVP Legal, DGC, and Chief Compliance Officer
Dish NetworkScott Schools
Chief Compliance Officer
OpenAIDevi Shanmugham
Global Head of Compliance
TradewebKershwin Singh
Head of Privacy & Compliance
ZOLL Medical CorporationKurt Stitcher
Chief Legal & Compliance Officer
Nihon Kohden North America, IncJeff Stitt
Vice President and Chief Compliance Officer
HillenbrandAdam Studner
Partner
Covington & Burling LLPBetty Ungerman
Vice President, Deputy General Counsel, and Chief Ethics & Compliance Officer
Lennox International Inc.Gaye van der Eerden
Vice President and Global Head of Business Development
EnhesaBob Wade
Partner
Nelson MullinsShannon Walker
Founder, WBS and Executive Vice President, Strategy
Case IQSandra Watson
Enterprise Account Executive
NAVEX GlobalHarper Wells
Chief Compliance Officer
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