Organizations today face unprecedented pressures: faster business cycles, rising regulatory expectations, and increasingly complex third-party and reputational risks. This session, led by Xapien’s Jessica Denny, explores how to approach the integration of AI into due diligence and compliance processes, helping teams make informed, defensible decisions while maintaining speed and accuracy. Attendees will learn practical frameworks for assessing readiness, gaining buy-in, and moving from one level of maturity to the next—whether you have a homegrown tool, a sophisticated system, or are evaluating AI solutions for the first time.
Discover how automated due diligence tools transform the way organizations assess people and entities. In this workshop, Dow Jones will guide participants through running reports, understanding data sources, and analyzing outputs to support informed decisions. You’ll gain practical experience and best practices for combining automation with critical thinking in today’s fast-paced risk environment.
Compliance and sustainability risks are inevitable—constant firefighting doesn’t have to be. In this interactive, case-based workshop, participants will work through a realistic compliance and sustainability crisis affecting a global subsidiary. Attendees will join Ethisphere experts Craig Moss, EVP of Measurement, and Eric Jorgenson and Emily Miner, Directors in Data & Services, to break into role-based teams to assess the situation and put out the fire to minimize damage to business continuity and reputation. Then the groups will apply residual risk calculations to prioritize next steps over the following 6–12 months to prevent future crises. The session will also explore how Generative AI can leverage residual risk data to help scale compliance and sustainability risk management across complex organizations.
Third-party risk management doesn’t end at the due diligence process. Risks change over time, and best-in-class programs now treat risk management as a continuous, cyclical process that spans the entire relationship with the third party. In this session, hear from panelists on how they create triggers to initiate reviews, integrate cross- functional monitoring, and use automation and workflows to scan for new risks and red flags.
As the regulatory landscape grows more complex, the role of the Ethics and Compliance professional is shifting from manual oversight to strategic orchestration. At DocuSign, we’ve moved beyond the “hype cycle” to deploy emerging technologies that solve real-world friction.
In this working session, led by Hemma Lomax and Ashley Dubriwny, we’ll pull back the curtain on our journey integrating AI and digital assistants into the fabric of our global program. We’ll discuss how we are leveraging intelligent tech to:
- Humanize Global Comms: Tailoring engagement across borders without losing the personal touch.
- Predictive Regulatory Tracking: Moving from reactive reading to proactive monitoring.
- Dynamic Risk Assessment: Using data-driven insights to identify vulnerabilities before they manifest.
- Real-Time Navigation: Enabling employees with instant, “point-of-need” guidance to ensure compliance is a seamless part of their workflow.
As the regulatory landscape grows more complex, the role of the Ethics and Compliance professional is shifting from manual oversight to strategic orchestration. At DocuSign, we’ve moved beyond the “hype cycle” to deploy emerging technologies that solve real-world friction.
In this working session, led by Hemma Lomax and Ashley Dubriwny, we’ll pull back the curtain on our journey integrating AI and digital assistants into the fabric of our global program. We’ll discuss how we are leveraging intelligent tech to:
- Humanize Global Comms: Tailoring engagement across borders without losing the personal touch.
- Predictive Regulatory Tracking: Moving from reactive reading to proactive monitoring.
- Dynamic Risk Assessment: Using data-driven insights to identify vulnerabilities before they manifest.
- Real-Time Navigation: Enabling employees with instant, “point-of-need” guidance to ensure compliance is a seamless part of their workflow.
This discussion, led by Baker McKenzie Partner Terry Gilroy and Of Counsel Lise Test, will explore key compliance and enforcement risk areas in the current U.S. regulatory environment. Topics will include the use of the False Claims Act as a federal enforcement mechanism, developments in tariff evasion investigations, and increased scrutiny related to potential connections with cartels and transnational criminal organizations (TCOs), along with other emerging enforcement and regulatory priorities relevant to corporate compliance leaders.
Tired of theoretical risk assessments? Join Mitratech’s Laura Jacobus and EchoStar’s John Woodruff for a practical session focusing on the how of conducting effective risk assessments and what to do with the data once you have it. Come to hear about:
- Demystifying the core steps of a compliance risk assessment, from identifying potential hazards and assessing impact to developing prioritized mitigation strategies.
- Learning how to translate your assessment findings into actionable intelligence, driving smarter compliance investments and resource allocation.
- Exploring qualitative vs. quantitative approaches and best practices for recording findings for audit readiness.
- Understanding how to integrate risk data into your overall compliance framework to proactively prevent breaches, reduce financial loss, and safeguard your reputation.
Compliance and sustainability risks are inevitable—constant firefighting doesn’t have to be. In this interactive, case-based workshop, participants will work through a realistic compliance and sustainability crisis affecting a global subsidiary. Attendees will join Ethisphere experts Craig Moss, EVP of Measurement, and Eric Jorgenson and Emily Miner, Directors in Data & Services, to break into role-based teams to assess the situation and put out the fire to minimize damage to business continuity and reputation. Then the groups will apply residual risk calculations to prioritize next steps over the following 6–12 months to prevent future crises. The session will also explore how Generative AI can leverage residual risk data to help scale compliance and sustainability risk management across complex organizations.
This discussion, led by Baker McKenzie Partner Terry Gilroy and Of Counsel Lise Test, will explore key compliance and enforcement risk areas in the current U.S. regulatory environment. Topics will include the use of the False Claims Act as a federal enforcement mechanism, developments in tariff evasion investigations, and increased scrutiny related to potential connections with cartels and transnational criminal organizations (TCOs), along with other emerging enforcement and regulatory priorities relevant to corporate compliance leaders.