United States

Compliance management and transformation: Managing a global, regulatory footprint and ethical sourcing

Wednesday July 12, 2017 11:00 AM - 12:00 PM EDT
From Advisory Institute

KPMG Advisory Institute


Event Overview

Take a closer look into compliance management and transformation, the new compliance-related ISO standards, their impact on managing your regulatory framework, and efforts to prevent human trafficking in supply chains.

On this Webcast, an esteemed panel of professionals will discuss the new ISO standards providing guidance on compliance ― ISO 19600 and 37001 ― and how this translates to understanding the regulations impacting your organization globally. They will also discuss how bringing a unified approach to compliance should be considered “good practice” and the increase in legislation and efforts concerning prevention of human trafficking in the supply chains.

Panelists will explore:

  • The Compliance program and transformation framework
  • Mapping of a global regulatory framework
  • Effective compliance program strategies
  • The ISO 19600, compliance management systems – guidelines, short summary and comparison with ISO 37001 - anti-bribery management systems
  • Relevant legislation and compliance requirements with respect to prevention of human trafficking and ethical sourcing  

Joanne Beatty

Director, Advisory, Sustainability, KPMG LLP

T. Markus Funk

Partner, Firmwide Chair, White Collar & Investigations Practice, Perkins Coie

Monica Nitoiu

Manager, Advisory, Investigations & Disputes, KPMG LLP

Peter J. Bradford

Managing Director, Advisory, Compliance Risk Management, KPMG LLP