Welcome to Compliance Solutions Across Industries
Session presentations and supplemental handouts
A PDF version of each presentation and any additional speaker handouts can be found using the link below.
Wednesday, April 28th
| 8:55 – 9:00 am CDT | Opening Remarks |
| 9:00 – 10:00 am CDT | Assessing the Real-World Effectiveness of Your Compliance Program for Yourself, Leadership, and Regulators |
| 10:00 – 10:15 am CDT | Coffee Break |
| 10:15 – 11:15 am CDT | KYC/AML Requirements: Meeting Enhanced Social and Legal Requirements for Knowing Your Customer and the New AML Act |
| 11:15 – 11:30 am CDT | Coffee Break |
| 11:30 am – 12:30 pm CDT | Latest Lessons to Be Learned from Anticorruption Enforcement |
| 12:30 – 1:00 pm CDT | Mid-Conference Break |
| 1:00 –2:00 pm CDT | Navigating the Enhanced Antitrust Enforcement Environment |
| 2:00–2:15 pm CDT | Coffee Break |
| 2:15 –3:15 pm CDT | Compliance Challenges Posed by the Growth and Power of Big Tech and Social Media Companies |
| 3:15 - 3:30 pm CDT | Coffee Break |
| 3:30 - 4:30 pm CDT | The Nexus of Governance and Compliance |
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Earning CEUs |
| Please note, If your firewall is restricting access to the main conference web pages and you opt to use these links for alternative access, we will not be able to actively monitor your attendance nor will you receive the routine attendance prompts. |
The Compliance Certification Board (CCB) does not require active attendance monitoring for their certifications (CHC, CHPC, CHRC, CCEP, CCEP-I, etc.,). If you are looking to obtain CEUs for any of these certification, you do not need to participate in the active attendance monitoring however, as is required for all attendees, you will need to fill out the CEU application form that will be emailed to you following the conference.
Please reach out to ccb@compliancecertification.org for further information.