Tips for Cost Effective Compliance

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Tips for Cost Effective Compliance

Tuesday, 3 June 2025 | 1:00 PM EDT (5:00 PM GMT)

Compliance isn’t always an easy sell internally, particularly with budgets under constant scrutiny. Nevertheless, your shareholders, customers, employees, leadership and more importantly, global regulators, will expect that as a multi-national organization you are operating ethically and with an effective compliance program in place.

 

Hear during this session from TRACE Senior Directors, Pia Vining and Sunny McCall, as they share tips for demonstrating the value and ROI of your compliance department while maximizing the myriad of benefits and resources available to TRACE members.

 

Focusing in on the main components of an effective ethics and compliance program, Pia and Sunny will share updates on available TRACE offerings in the following areas as well as suggestions for how to utilize the various offerings and services available to you to support and drive ethical behavior across your organization:

 

  • Standards, policies and procedures
  • Training and education
  • Monitoring and assessment

 

Time will be reserved for Q&A at the conclusion of the session.

 

*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

Sunny McCall

Senior Director, Compliance Training
TRACE

As Senior Director II, Compliance Training, Sunny oversees a global team responsible for the development of a diverse portfolio of eLearning modules addressing topics including anti-corruption, antitrust, conflicts of interest, sanctions and anti-money laundering as well as the provision of compliance training services to hundreds of global multinationals around the globe. Additional oversight includes management of TRACEgifts and TRACEpro, TRACE’s advanced training program.

 

Prior to joining TRACE, Sunny held the position of Vice President, Content & Operations at Momentum, where she oversaw the development of 25+ solutions-oriented, legal, compliance and regulatory-focused corporate training programs per year specifically designed for Fortune 500 organizations. Additionally, Sunny oversaw all corporate operations for the company including staff training and development, employee engagement and conduct, process improvement, and contractor and third-party relationships. Prior to Momentum, Sunny held the position of Industry Manager, FCPA & International Trade Division at the American Conference Institute where she oversaw a product portfolio that included one of most widely-known events in the FCPA community, The International Conference on the Foreign Corrupt Practices Act.

 

Sunny possesses specialized subject matter expertise in global compliance and corporate training best practices and has authored several articles on the topic of compliance training.

 

A Philadelphia native, Sunny holds both a juris doctorate and a Master of Laws (LL.M.) in Corporate Law, Global Compliance & Ethics from Widener University's Delaware Law School.

Pia Vining

Senior Director, Member Services
TRACE

Pia Vining is the Senior Director, Member Services at TRACE. She focuses on complex member engagements and partner law firm relationships. Pia has nearly 15 years of experience in the compliance field. Most recently she worked for Tcompliance (now ethiXbase360), where she developed customized, best practice third party management programs for multinational customers. Prior to joining Tcompliance, she was a litigation specialist in the tax department of Miller & Chevalier. She graduated from the University of Helsinki, Faculty of Law, and holds an LL.M. degree from The George Washington University Law School. She speaks Finnish and Swedish. She is a member of the New York Bar Association.

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