.png)
Webinars
TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Embedding Compliance Controls throughout Your Organization: Best Practices for Utilizing Technology and Automation to Meet Compliance Goals
Wednesday, 26 February 2025 | 1:00 PM EST (6:00 PM GMT)
Join this webinar to learn how to embed and automate compliance processes and controls. Leveraging technology can create efficiencies, streamline execution, reduce headwinds by inserting compliance solutions in existing enterprise systems, and empower business functions to be true compliance partners. This presentation will provide examples of how compliance can be a part of a system, and benefit from automated thresholds, alerts and reminders. We’ll also discuss how compliance can monitor automation to ensure it’s on track and when compliance should step into the process.
Implementing technological solutions in complex corporate environments is often a hurdle for compliance programs in their reach for maturity. This webinar will help by sharing practical tips, factors to consider, and how to eventually move towards system-based checks and balances, liberating compliance officers and teams to dedicate their time to higher-risk activities.
*CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
SPEAKER BIOGRAPHY
Jessie O’Neil
Senior Manager, Global Compliance
Freeport-McMoRan
Jessie O’Neil is the Senior Manager, Global Compliance for Freeport-McMoRan, a multinational mining company. In this role, she works with the company’s anti-corruption, anti-fraud, Code of Conduct, conflict of interest and reporting programs with a focus on regulatory requirements, localizing initiatives and transparency. Ms. O’Neil has extensive experience with internal investigations, security and human rights, data analytics and system development. She was formerly the Global Business Integrity Lead for Barrick Gold Corporation, the world’s second largest gold miner.
Ms. O’Neil is a member of the Vancouver Anti-Corruption Institute’s Advisory Committee and Chair of the Compliance in Mining Network (CiMN), an industry group comprised of major mining and extractive companies and large multinationals in their supply chains. The Network is dedicated to anti-corruption efforts and collective action. She is also a TRACE Foundation Board Member. The Foundation promotes, supports, and funds research, investigative journalism, publications, videos and related projects that encourage greater commercial transparency and advance anti-bribery awareness and education.
Ms. O’Neil has 20 years’ experience in compliance, security, and global investigations. Prior to joining Barrick in 2011, she was a senior member of KPMG’s Forensic Corporate Intelligence group.
Based in Calgary, Canada with her husband and two sons, Ms. O’Neil holds an honors Criminology and Political Science degree from the University of Toronto, and a variety of professional certifications.