Maîtriser la résilience aux risques : Réglementations, tiers et stratégie

Michael Volkov, CEO of The Volkov Law Group, LLC, is a recognized expert in anti-corruption enforcement and defense, internal investigations, ethics and compliance, and white-collar defense issues with over 30 years’ experience in practicing law. Mr. Volkov served for 17 years as an Assistant U.S. Attorney in the District Columbia and has served on the Senate and House Judiciary Committees as the chief crime and terrorism counsel to the respective Chairmen. He also served as a deputy assistant attorney general in the Office of Legislative Affairs of the U.S. Department of Justice and as a trial attorney in the DOJ’s Antitrust Division. He also maintains the popular legal blog Corruption, Crime & Compliance.

Rebecca Walker est associée au bureau de Santa Monica (Californie) de Kaplan & Walker LLP, un cabinet d’avocats qui conseille les organisations sur le développement, la mise en œuvre et l’amélioration des programmes de conformité et d’éthique. Rebecca est spécialisée dans le droit de la conformité et de l’éthique et aide les organisations à structurer leurs programmes, à réviser leurs codes de conduite et autres politiques connexes. Elle a mené de nombreuses évaluations de programmes de conformité et d’éthique, a été contrôleur pour le département de l’armée de l’air et a été consultante auprès de la Securities and Exchange Commission des États-Unis. Rebecca est l’auteur de Conflicts of Interest in Business and the Professions : Law and Compliance, ainsi qu’un certain nombre d’autres enquêtes sur la conformité et d’articles publiés. Rebecca est titulaire d’une licence de l’université de Georgetown et d’un doctorat en droit de la Harvard Law School.

Kyle has over a decade of leading risk and compliance professionals across multiple industries. With consulting and implementation experience, he works directly with customers and his teams to create the ideal customer experience. Kyle leverages his product management background to coach efficient Integrated Risk Management (IRM) use and adoption, while his project management and customer service background allows him to communicate goals through all levels of the customer organization. At NAVEX, Kyle interacts with all aspects of the Customer Success Organization, directly managing both the Customer Success and Professional Services teams. His cross-functional alignment with each department at NAVEX is critical to the success of his teams, and he takes on all challenges to improve NAVEX IRM and the experience of the customers that use our IRM platform.