I attended the 1st FBI Compliance Academy in October of 2018. This was a pilot offering of the program and was a one-of-a-kind outreach event between the FBI and various experts on substantive compliance and ethics topics facilitated by the Organizational Ethics & Compliance Program at the University of St. Thomas School of Law and Opus College of Business.
The FBI Compliance Academy is a multi-day event providing an overview of collaborative opportunities between the FBI and private sector partners.
• Economic Espionage
• White-collar Crime
• The Foreign Corrupt Practices Act
• Emerging cyber threats
• Export controls
• Risk Mitigation Planning
• Deadly Force Policy
• Situational Awareness for Violent Events
Many relevant case studies where shared spanning these topics and making it clear that all of these types of activities are happen right in your local city by providing both global and local examples. It raises the bar of all employees and security professionals as to the level of capabilities your organization needs to develop to be on top of the latest security risks and how direct partnership with the FBI is a critical piece to your readiness and in direct involvement with criminal investigation and resolution for your organization.
See more pictures of the event in the gallery