Variety of Topics

Tenant Screening

Drug Testing

Legal/Compliance

Advanced-Level Compliance (US or Non-US)- CRA Responsibilities,613, Different Approaches
Credit Reporting/State Laws/DPPA Laws
Data Privacy
FCRA Compliance
- Data Providers
- Wholesalers
- Social Media Screening
- Staffing Companies
FCRA Exemptions on Privacy Laws
CFPB Rulemaking/Regulator Updates
Furnisher Responsibilities
Litigation avoidance- not PACER cases
Disputes
Common Names and Identifiers
Clean Slate
Verifications (authentication documentation and education end users)
Overview of the Courts
Litigation Trends in Cyber Security
Credit Reporting State Laws
Limited Identifiers on the Record/confirming an applicant

Business

Business Intelligence, KPIs, How to Evaluate, Metrics and Create a Standard Measure for Evaluation
Marketing Your Business
Product Innovation/Latest Tech Development/Software for Management
Help for Small Screening Organizations
Indemnity and Data Breach Clauses in Contract
Operations and Industry Practices
Effective Networking
How -To Sessions
- Policy Management
- Obtain New Clients
- Compliance Management
- Internal Audits
- Quality Assurance/Auditing
- Build/Maintain/Change Vendor Relationships
- HR struggles
- Risk Management
Using Technology to Improve Efficiency
Personnel Development and Retention
Internal Training for new and existing team members
Customer Service Operational Hints
Sales - Diversifying Services/Partnerships
Team Education
Project Management
Contract Clauses for Data Breach and Indemnity

End User * New track for 2025

Background screening compliance
Conducting Compliant Individualized Assessments
Ban the Box Compliance for End Users/Employers
How to be a Good Partner (a CRAs Message to Clients)
Risk awareness for End Users/Employers
Behind the Scenes of a Background Check
How to Build Leadership Support for Your Background Screening Program (i.e. wider pool, additional checks, deeper dive)
Drug Testing – Behind the Scenes/Candidate Experience(s)

Other

Artificial Intelligence
Insurance
Wallet Technology
Accreditation - Policy and Procedures, Impact on Accreditation with Acquisitions
Cyber Security
Operations in a Private Equity Environment
FBI CJIS Update
CBSV
Tax Code verifications/Tax codes
MVR
Future of screening
I9 services
TAT differences
Partnerships – HRIS
Tech Developments
Pacer Session – Around the White Paper

International Topics