FBI Compliance Academy

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.

Topics Included:

• 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

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University St. Thomas Spring Seminar

 

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Understanding the new frontiers in corporate strategy and innovation was a key theme University St. Thomas Spring Seminar focusing on Risk Leadership.  The event was hosted April 25, 2018 on the UST campus located in downtown Minneapolis Minnesota.  The event featured keynote speakers and several breakout tracks focusing on Risk Leadership and Risk Managment.   The attendees were primarily senior practitioners from twin cities corporations, as well as, SMEs from consulting firms and university students are in the UST Risk Management programs.

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Continue reading “University St. Thomas Spring Seminar”

UST: Risk Leadership at PWC

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With Elements Group holding a board position on the UST Risk Leadership Team,  we enjoyed attending the first fall forum and panel discussion.   On stage, were several risk leaders from companies in the twin cities area and PWC practitioners.  The interaction with the audience was very open and it created a nice atmosphere of discussion.   Also, each panelist was asked to comment on each question, so we were able to get insights from different perspectives and environments.   This is the 1st of an ongoing series and I’m looking forward to the spring event.  The overall tone of the first meeting was pretty much in the trenches risk management, but the overall theme of risk leadership also moves into areas about the risk of not acting and innovating for organizations.   Hopefully, this more proactive role will come into focus as the series progresses.

After the panel discussion, food was served and the attendees enjoyed the rooftop PWC patio overlooking the MSP downtown.  There practitioners and students were able to network, discuss the learnings from the panel and begin to form a community that will be involved in future events.  The overall tone of the first meeting was pretty much in the trenches risk management, but the overall theme of risk leadership also moves into areas about the risk of not acting and innovating for organizations.   Hopefully, this more proactive role will come into focus as the series progresses.

See more pictures of the event in the photo gallery

You can learn more about this initiative at the UST Risk Leadership site

St. Thomas Risk Leadership Program

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I had the opportunity to meet with Faculty from the University of St. Thomas Opus School of Business to discuss the work I have been doing in corporate innovation and in the area of building regional innovation ecosystems.   The meeting also gave me a chance to learn more about the school’s new programs and actives in the area of Risk Leaders.   The initial meeting identified a wide number of areas of interest and overlap in these areas of work with future meetings planned to explore synergies.
Check out Risk Leadership ( https://www.stthomas.edu/risk_leadership/ )
**** Update:
Cheval Partners now has a team member on the Risk Leadership Advisory Board
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