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Text Content

WEBCASTS

Select one or more of the following webcasts and complete registration. Click
any webcast listing to view its details.

Select All Cultural Risk Signals: Lessons From Audit & Investigation 🤫👂
Thursday, December 19, 2024, 12:00 PM EST

Warning! Please select at least one webcast.


REGISTER NOW


First Name*
Last Name*
Email*
Company*
Title*
Number of Employees* Select Number of Employees Less than 1,000 1,000 - 5,000
5,001 - 10,000 10,001 - 100,000 More than 100,000
Industry* Select Industry Business Services Education Energy/Waste/Utilities
Finance Insurance Government Healthcare Hospitality Retail Manufacturing
Technology Telecom Agriculture Culture Media Construction Consumer Services
Law/Legal Services Metals/Mining Organizations Casino and Gambling Other

Would you like an expert to reach out concerning improvements to your E&C or HR
program?








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REGISTER

Please enable Cookies in your browser before registering for the webcast.


OVERVIEW

Title: Cultural Risk Signals: Lessons From Audit & Investigation 🤫👂

Date: Thursday, December 19, 2024

Time: 12:00 PM Eastern Standard Time

Duration: 1 hour


SUMMARY



In almost every instance of corporate misconduct or significant infractions, the
warning signs were hiding in plain site. We'll explore how the nexus of risk
maturity, cultural patterns, and operational behaviors creates a powerful
predictive framework for compliance professionals.




We'll unveil a revolutionary approach to detecting and interpreting these
cultural risk signals before they become compliance issues. Discover how
integrating risk assessment, cultural analysis, and compliance monitoring can
create an early warning system that transcends traditional audit approaches.




We'll explore:

 * Hidden patterns in global operations that reveal vulnerabilities before they
   become crises
 * How KPIs and metrics can accidentally encourage compliance-resistant
   behaviors 
 * Distinguishing between superficial compliance indicators and genuine cultural
   health markers




SPEAKERS

Julio Rivera
Founder & Global Lead
QMS Nexus


Julio Rivera is the founder of QMS Nexus, a boutique consulting firm dedicated
to accelerating compliance and business strategy through integrative compliance
solutions. By combining audit, risk maturity, compliance culture, and best QMS
practices, he delivers actionable insights that strengthen organizations.

He has conducted hundreds of Internal, Risk, and Operational audits, as well as
due diligence and For-Cause investigations, for and at multinational pharma,
biologics, and medical device companies (e.g., GSK). With experience spanning
~30 countries, he has navigated diverse regulations and cultural dynamics,
supporting high-stakes engagements such as consent decrees, sterile operations,
governance, third-party networks and high-profile profile investigations. Julio
has a B.S. in International Business and is passionate about bridging compliance
with business goals. He believes travel broadens perspectives and enriches
ethical and compliance insights.

Nick Gallo
Chief Servant & Co-CEO
Ethico


Chief Servant and Co-CEO of Ethico, which provides compliance solutions to some
of the largest organizations in the world, Nick is a student of behavioral
economics and organizational psychology and has worked with and analyzed
hundreds of organizations over his career in advisory services, private equity,
and compliance. He has seen first-hand the transformative impact compliance and
culture can have on generating sustainably superior results. Nick has a B.S in
Finance, Accounting, and Economics from Indiana University, is a member of Mensa
International, Certified Public Accountant, and CFA Level 3 candidate, and has
dedicated his life to serving -- his community, clients, team -- in order to
make the world a better workplace.