Society of Corporate Compliance and Ethics (SCCE)

SCCE & HCCA's virtual conferences are a convenient way to expand your knowledge, stay up to date on compliance industry developments, network, and earn live CEUs. Learn more: https://lnkd.in/eVX7UFrH

Share your knowledge with others by presenting an HCCA webinar. Presenters earn 2.0 live CCB CEUs for each presentation. https://lnkd.in/gUe9Buc6

Get comprehensive compliance program guidance in two convenient formats and save nearly 20% with a print-bundle purchase! You'll get a handy desk reference plus the online subscription which includes Corporate Compliance Forms and Tools and more! Learn more: https://lnkd.in/dAegRuU

As the risk of human trafficking and modern slavery rises on the radar, compliance teams need to start their risk assessment by looking at the map, says Samuel Logan, CEO and founder of Evidencity. The number of jurisdictions with laws in this area are increasing. In addition, some countries have far greater risk than others, with long histories of exploitation. Remember, though, that there is no such thing as a safe geography. A janitorial service in the US was found to be using child labor, and an Italian luxury goods maker’s contractor is alleged to have subcontracted with a business using Chinese laborers illegally in Italy. The key lesson from these cases: look closely at your suppliers to better understand where and how they do business. Be sure to review them not just when beginning a relationship but on an ongoing basis. Take a risk-based approach, focusing your efforts where the likelihood of modern slavery and human trafficking is greater. Finally, don’t forget about your customers. No organization wants to see its products used by forced or child labor. Listen in to learn more. #humantrafficking #modernslavery https://lnkd.in/gsaQ7taS

The July issue of our member-exclusive CEP Magazine is now available featuring Kenneth Polite. Read it now: https://lnkd.in/gSj7bmH

We are currently seeking candidates for the SCCE & HCCA Board of Directors. Start the process by submitting your application to the Nominations Committee. Learn more and submit your application: https://lnkd.in/gq7uNv83

Take your career to the next level and enhance your credibility within your organization and among your peers. Discover the steps to certification and get started today. Learn more: https://lnkd.in/gNKCx3HP

The next Compliance Risk Assessment and Management Workshop is next month; don't miss out! Receive comprehensive guidance on performing effective compliance risk assessments—an essential element of any compliance and ethics program. https://lnkd.in/dk8su6uc

Check out my featured article, "Navigating Compliance and Risk Management in the Data Science Era," published by the Society of Corporate Compliance and Ethics (SCCE)'s CEP magazine. Link: https://lnkd.in/dckpVGK3 SCCE members earn CEUs by reading the article and answering relevant multiple-choice questions. Here are the key takeaways: ◼The growing integration of compliance and risk management necessitates enhancing traditional prevention frameworks with data science. ◼The democratization of key data science attributes (speed, scalability, improved analysis, efficiency, automation) translates to compelling business advantages. ◼Successfully initiating data-centric risk management efforts requires a combination of data literacy, resources, and a pragmatic mindset. ◼Successful data-enabled risk management frameworks start with low-hanging fruit projects—quick wins that offer value and actionable guidance for further engagement. ◼ The continuous improvement aspect of data science catalyzes the emergence of a culture of innovation and resilience within organizations. All thoughts welcome #Compliance #Risk #Frauddetection #Datascience