The Ace Summit 2024

Lean-in and prepare to dissect the delicate balance between rigorous compliance and operational efficiency. Drawing on both the extensive experience of table facilitators and the audience, prepare to discuss and unveil innovative strategies for tailoring compliance frameworks to the size and scale of your operations. Gain invaluable insight and best practices for optimizing compliance procedures, including discussion on the latest DOJ guidance for compliance programs and ensuring your business is prepared for the new requirements, mitigating risk and fostering a culture of compliance that aligns with business objectives and regulations. 

Risk assessments are an ongoing process not a one-time event. Ensuring vigilance and adaptability as well as demonstrating a deep understanding of the organization’s operations and external environment is essential for a successful assessment. During this practical benchmarking exercise take note as your compliance peers share their best practices for conducting a successful risk assessment. With tips and tools for 

• identifying risks
• assessing risks
• evaluating risks
• establishing controls
• developing an action plan
• monitoring and reviewing
• documenting and reporting.