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GICA Compliance Collaborative
WEBINAR
 

Compliance 101: Federal Sentencing Guidelines
 Element 5 – Internal Compliance Monitoring 
Reporting Policy

Tuesday, February 12, 2019
1:30 to 2:30 pm
 

  (For GICA CCP Schools Only)

GICA is hosting a webinar created exclusively for Compliance Collaborative members. If you are unsure whether you represent a Compliance Collaborative member school, please contact Judy Spain.  If there are other folks on your campus that would be interested in attending this webinar training, please forward this information on to them. 

This webinar is the fourth in a continuing series dedicated solely to discussing why each campus needs to be working toward initiating (or sustaining) a compliance program.  Each institution needs to understand the importance of knowing what laws affect a campus, if your institution in compliance with the law, and what is the plan to get the institution in compliance with the law. 

 

Topics Covered:

This specific webinar will focus on:

  • What is a Reporting Policy;
  • Process for developing policies
  • Process for developing a Reporting Policy;
  • Different options to reporting – internal, external, store-bought or homegrown;
  • How to identify what risks your institution might want to have identified through a Reporting Policy;
  • Who are the key players to report non-compliance to at your institution; and
  • How are you managing the data collection to identify patterns of risk.

 

Registration Deadline: Monday, February 11 at 4:00 p.m.  Registration and log-in information will be sent to registrants on Monday, February 11 after 4:00 p.m.

Presenter/Facilitator: Judy Spain, J.D., CCEP
Judy currently serves as the GICA Compliance Program Consultant.  She is a tenured Professor, an attorney licensed in Kentucky, Ohio, New York and Pennsylvania, and is a Certified Compliance and Ethics Professional.  She served as General Counsel and Chief Ethics and Compliance Officer at Eastern Kentucky University and Manhattanville College, where she developed and inplemented compliance programs.  Jucy is author of the first book on higher education compliance, "Higher Education Compliance: Blueprint for Success".








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