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 (about 2 years ago)
In your timezone (EDT): 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