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.

This session offers a case study of the Boston RegTech Meetup–a grassroot effort by compliance officers to come together as a community and exchange ideas. Speakers include Jagathi Gururajan of High Growth Global Markets, Jon Rios of Anchorage, and Chuck Senatore of Fidelity Investments. Moderated by Dave Lefort.

This session examines the current cross-industry job market for compliance professionals and offers insight in getting from where you start to where you want to go. Speakers include CW columnist Amii Barnard-Bahn, Heather Fine of Lindsey & Africa, and Ling-Ling Nie of Georgia Tech University. Moderated by Kim Yapchai.

This session details the challenges of accessing, managing, and visualizing data that accompanies structural reporting considerations with regard to risk. Speakers include Bob Bowman of Wendy’s, William Corson of Manulife Asset Management, and K.C. Turan of UPMC Insurance Services. Moderated by Tom Cosgrove.