Mexico Summit on Anti-corruption & Compliance Programs 2024 | American Conference Institute | TBA, Mexico City

With the increased risks of corruption facing the industry in Mexico, and with the intensification of FCPA law enforcement, don't miss the best opportunity to update yourself, ask questions of key agencies, companies and financial institutions, as well as learn from the main external advisors from the US, Mexico and the region.
The fully updated agenda will cover the latest and emerging challenges, including:
• The resurgence of travel, gift and entertainment risk: the latest best practices to strengthen compliance among your employees and third parties
Overcoming New Obstacles to Investigation and Oversight of Third Parties and Supply Chains: How to Mitigate Compliance and Enforcement Risks Intensified by the FCPA
• Corruption risks on the rise in the context of public procurement: special considerations affecting tenders, concessions and compliance protocols
• Manage the intersection between AML and anti-corruption investigations and compliance risks
The evolving anti-corruption landscape of Brazil and Colombia
• And much more! CLE will be available.
Early bird prices expire soon.

2023 Past Speakers

David Last
Chief, FCPA Unit, U.S. Department of Justice

Diego Sierra
Partner, Von Wobeser y Sierra SC

Monica Orozco Guerreo
Head of Anti-Bribery & Corruption LAM & MX, HSBC Mexico

Tania Alejandra Reyes Motes
VP LATAM, & Chief Anti-Bribery Officer, Citibanamex

Juan Ilich Perez Garcia
General Counsel, SAMSUNG

Oscar Rodrigo Gonzalez
Legal Counsel & Local Compliance Officer, Sandvik

Juan Salvador Nito Irigoyen
Head of Legal and Compliance Latin America, Vanguard

Alejandro Galvan Illnes
Head of Legal Regulatory & Government Affairs Mexico, Petco

Luis Reynoso Belmonte
Global Compliance Officer, Bocar Group