3rd Edition Anticorruption and Compliance LATAM 2019 | Marcus Evans | 4 September 2019 | Hotel Galería Plaza Reforma, Hamburgo 195, Juárez, 06600 Ciudad de México, CDMX, Mexico
Venue
Hotel Galería Plaza Reforma
Hotel Galería Plaza Reforma, Hamburgo 195, Juárez, 06600 Ciudad de México, CDMX, Mexico
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| Event Date |
Wed Sep 4 CDT - Thu Sep 5 CDT (over 5 years ago)
In your timezone (EST): Wed Sep 4 9:00am - Thu Sep 5 9:00am |
| Location |
Hotel Galería Plaza Reforma
Hamburgo 195, Juárez, 06600 Ciudad de México, CDMX, Mexico |
| Region | EMEA |
Details
The uncertainty of the economic, political and regulatory context demands increasingly complex and specialized compliance processes that manage to minimize all possible business risks, for which it is essential to adopt key strategies that guarantee ethical and transparent operations.
This Marcus Evans conference will bring together Anticorruption and Compliance professionals to discuss topics of interest and improve ethical processes within the company's production chain, reviewing trends and emerging technologies that facilitate the application of local and international regulations necessary to business growth
Why Should Attend?
The uncertainty of the economic, political and regulatory context demands increasingly complex and specialized compliance processes that manage to minimize all possible business risks, for which it is essential to adopt key strategies that guarantee ethical and transparent operations.
Key Topics:
• Develop tailored internal controls to reduce risks
• Effectively communicate anti-corruption strategies to achieve transparent operations in the organization
• Understand the legal framework, national and international, to contribute in the fight against corruption
• Improve processes that involve operations with government so as not to incur bribes
• Share experiences on efforts to fight corruption in the Latin American market
Speakers
2019 Speakers
Luis Reynoso
Global Compliance Officer , Cinepólis
Patricia Rivas
Regional Director Compliance Officer LatAm, Bausch Health Companies Inc.
Cristobal Mariscal
Compliance Director, Peñoles
Ignacio Barroso
Executive Director of Internal Audit, Banco Sabadell
Denise Guillén Lara
Legal Vice President and Leader of Integrity LATAM, Nielsen
Francisco Gonzalez
Local Compliance Officer , Daimler Financial Services Mexico
Ignacio Gabriel Stepancic
Compliance Director, Grupo Bimbo
Jesús Orta
Director General, Orta Abogados
Sponsors & Partners
2019 Partners
• Foro Juridico
• Stratega
• Comply
• Asesores
• Foro Juridico
• Grupo de Investigación, Análisis y Opinión