Compliance and ethics advisory services for compliance professionals, management teams, boards and investors.
Who Am I?
Karen Handelsman Moore, Principal
I am a compliance and privacy professional with more than 20 years experience in building, maturing and operating compliance programs in multinational companies and organizations.
I apply creative approaches to complex compliance challenges, with a soup-to-nuts understanding of compliance programs, from risk assessment to program evaluation. My advisory services are available to a range of individuals, groups and organizations.
See more details about my background on LinkedIn
Why should you work with me?
Broad based substantive knowledge across compliance risk areas
Experience in multiple industries and designing effective bespoke programs
Cost effective – hourly rates, subscriptions and fixed fee arrangements available
Dexterity in meeting regulatory expectations while addressing how programs work in a given enterprise
Global perspective and expertise in identifying cultural hot spots
Experience with program design, implementation and operation at various stages of maturity
Creative solutions to complex problems
Representative Engagements
What can I do for you?
Conduct bi-weekly advisory call with newly-appointed CCO to provide ad hoc support and guidance on strategy
Design in -house compliance conference for a team of 40 full time department members and part time “ambassadors”
Review new market entry compliance strategy, including targeted risk assessment and culture-specific opportunities
Support revamp of company code of conduct and policies – look and feel, content, accessibility, and attestation
Facilitate compliance leadership workshop to develop detailed three-year program maturity plan
Redesign board deck content and rehearse presentation with CCO
Present to board audit committee on emerging issues, recent developments and oversight obligations
Work with outside counsel team on program evaluation
Advise private equity firm on compliance program needs
Where can you connect with me?
Schedule some time with me at an upcoming event. I'll also be in the Netherlands and Germany in July 2025.
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Ethicsverse Masterclass
My opportunity to discuss developments in the compliance and HR space each quarter with Nick Gallo and Matt Kelly.
Look for our next update coming June 4 and register here.
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Everything Compliance Podcast
Every couple of weeks I get to join a panel of experts to discuss topics of interest on this award-winning podcast.
In Episode 153 I explore alternative avenues of ABAC enforcement during the FCPA DoJ “Pause”.
In Episode 154 my focus is on updates to the UK Modern Slavery Act publication and reporting requirements.
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Compliance Week Third Party Risk Management and Women in Compliance Summits
Compliance Week is running back-to-back summits, and I have to good fortune to participate in them both.
First up is a fireside chat with Nakis Urfi on ESG developments. Then, I am honored to facilitate a discussion on resilance and equilibrium following Deb Hennley Sabbatini’s session. Wrapping up, I will speak about reframing DEI in the wake of administration priorities.
Austin, Texas
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SCCE Annual Compliance & Ethics Institute
Mara Senn and I will be looking at important issues which arise and actions to undertake once an internal investigation is completed.
Nashville, Tennessee
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PLI Advanced Compliance & Ethics Workshop
Looking forward to speaking at this Workshop - topic TBA. Join this one live or virtually.
New York, New York
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GICLI Annual Meeting
This will be my third year at the excellent Government Investigations and Civil Litigation Institute annual meeting. Topic TBA.
Tamaya, New Mexico
Get in touch
Let’s schedule a time to talk about how I can help you with your compliance and ethics needs. Reach out via this short form, or email me at: