Matt Kelly, CEO of Radical Compliance will present this half-day training session, eligible for 3 CPE credits. Topics will include:
Whistleblower Programs: How they work, how they fail, how to build an effective one
Fitting the Fraud Triangle to Your Risks, Culture, and Controls
OODA Loops, Audit, and Controls: Lessons from warfare or organizational risk
Matt Kelly is an independent compliance industry analyst and consultant, who studies corporate compliance, governance, and risk management issues. He maintains a blog, RadicalCompliance.com, where he shares his thoughts on business issues; and speaks on compliance, governance, and risk topics frequently.