Risk Mitigation and Corporate Compliance
Overview:
While we cannot eliminate all risk, we can do a much better job of mitigating it. Internal fraud risk alone is estimated to cost the average organization six percent of revenue each year, regardless of its type or industry.
The irony is that we have many of the tools at our disposal to mitigate risk, but do not use them effectively. In this 2-hour, live webcast organized by The Knowledge Group, a panel of experts will discuss the most critical issues, which include:
- How we think about risk.
- Who owns risk?
- The risk mitigation controls we use and why they can fail.
- A false sense of security.
- Why good news may be worse than bad news.
- We tend to protect against outside risk, while a greater threat may be inside.
- How do we improve risk mitigation – strategies, tools, and techniques?
- The consequences of failure.
The presentation will also focus on one of these consequences, albeit a major one – compliance. Another highlight of this event is a discussion on the civil, administrative, and even criminal repercussions that can follow failure to mitigate risk, which includes financial, litigation, regulatory, and reputational damages.
Agenda:
Joseph W. Koletar, DPA, CFE, FBI Senior Executive - Retired
N/A
Peter C. Anderson, Partner
Anderson Terpening PLLC
Steve Lauer, Principal
Lauer & Associates
Who Should Attend:
- Board members
- CEO’s
- CFO’s
- General Counsel
- Compliance officers
- Internal auditors
- IT executives
- Investors
Over twelve years’ experience as an Executive Director, Principal, and Director in the Fraud and Investigations practices of Ernst & …
Pete has extensive experience in federal criminal law, having been a federal prosecutor in both Charlotte and Washington, D.C., as …
As Principal of Lauer & Associates, Steven A. Lauer consults with law departments and law firms on the value of …
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
On-demand Webcast (CLE)
Prerequisite:
NONE
Course Code:
104097
Total Credits:
2.0 CLE
Login Instructions:
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SPEAKERS' FIRMS:
N/A
Anderson Terpening PLLC
Lauer & Associates