This session explains how to scope, implement, and sustain data science projects to enhance your program’s effectiveness. Speakers include Matt Galvin of AB-InBev and Carl Hahn of Northrop Grumman. Moderated by Neha Gupta.

This session discusses what formal education and skillset compliance officers of the future may need to ensure success. Speakers include Stephanie Davis of Volkswagen Group of America and John Krenitsky of Freddie Mac. Moderated by Ann Oglanian.

This session details the tools needed to show your C-suite and board that hotline usage is a crucial metric of business performance. Speakers include Pilar Caballero of Ryder System and Kyle Welch of George Washington University. Moderated by Carrie Penman.

This session examines the key challenges in developing ethics and compliance programs in emerging markets. Speakers include Pedro Castro Nevares of Torneos and Kelly Gama of Alstom. Moderated by Bartosz Makowicz.

This session explores challenges faced in implementing behavioral science and how leading companies successfully address them. Speakers include Robert Appleton of Murphy & McGonigle, Lisa Beth Lentini of Lumen Worldwide Endeavors, Ronnie Kann of Kimberly Clark, and Top Mind recipient Lynn Haaland. Moderated by Subhashis Nath.

This session discusses the types of risks facing companies today, how to tackle third-party risk using data, and best practices for implementing processes for ongoing due diligence. Speakers include Sean Cronin of ProcessUnity and Holly Sais of Refinitiv. Moderated by Dave Lefort.

This session covers how to embed ethics and compliance into an organization’s processes and how it directly impacts operation. Speakers include Susan Castaneda of The Hartford, Jorge Dajani of World Bank Group, and Jonathan Drimmer of Paul Hastings. Moderated by Susan Divers.

This session offers actionable approaches to get from “no” with stakeholders to a mutually beneficial answer. Speakers include the SEC’s Amy Mertz Brown and Mubadala’s Asha J. Palmer. Moderated by Jodi Detjen.

This session discusses the ease of forming a shell company, how to identify money laundering through a shell company, recent trends, and more. Speakers include Ola Tucker of Commonwealth Trust Company and Brian Waterman of Citibank. Moderated by John Walsh.

The session addresses the benefits and challenges of using internal and external data to enhance an anti-corruption program. Speakers include Michelle Beistle of Unisys, Rebecca Rohr of Hewlett Packard, and Joseph Suich of GE Power. Moderated by Christian Focacci.