Mastering Risk Resilience: Regulations, Third Parties and Strategy

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 is a partner in the Santa Monica, California office of Kaplan & Walker LLP, a law firm that counsels organizations on the development, implementation and enhancement of compliance and ethics programs. Rebecca specializes in compliance and ethics law and assists organizations in structuring their programs, revising codes of conduct and other related policies. She has conducted numerous assessments of compliance and ethics programs and has served as a monitor for the Department of the Air Force and consulted with the U.S. Securities and Exchange Commission. Rebecca is the author of Conflicts of Interest in Business and the Professions: Law and Compliance, as well as a number of other compliance surveys and published articles. Rebecca received her B.A. from Georgetown University and her J.D. from 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.