ANNUAL CONGRESS 2021 Compliance Challenges in Emerging Markets
ANNUAL CONGRESS 2021Compliance Challenges in Emerging Markets
Although the objective of compliance managers in companies is to ensure compliance with legislation and promote ethical behavior of all its members, the reality they face in developed and emerging countries is often different.
Therefore, while there are a number of commonalities to any ethics and compliance program, the priorities, focus of work, and execution must be adapted accordingly.
ANNUAL CONGRESS 2021 | FREE6, 7, 8, 9 and 10 December 2021
OBJECTIVES
KNOW & IDENTIFY
Identify and know the challenges and responsibilities of Investigations and Compliance in emerging markets.
ANALYZE
Study the risks of third parties and its evolution in the mitigation plan.
CONTROL AND PREVENTION
Knowledge of criminal liability for companies in emerging markets, main focus in Latin America.
MANAGEMENT
Implementation of management systems to mitigate and operate antibribery and compliance risks.
ANNUAL CONGRESS SCHEDULE 2021 | 6 DECEMBERCompliance Challenges in Emerging Markets
Compliance Insights: Key Challenges in the Operation of Ethics Lines and Investigations In Emerging Markets.
Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: English
Duration: 55 min
Platform: MS Teams Live Events
Session: English
Duration: 55 min
Platform: MS Teams Live Events
Implementation and Management of the Compliance Program: Key to International Expansion.
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
ANNUAL CONGRESS SCHEDULE 2021 | 7 DECEMBER Compliance Challenges in Emerging Markets
Fintech and Cryptocurrencies: Risks in Emerging Markets.
Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Compliance in Holidays time.
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: English
Duration: 55 min
Platform: MS Teams Live Events
Session: English
Duration: 55 min
Platform: MS Teams Live Events
ANNUAL CONGRESS SCHEDULE 2021 | 8 DECEMBERCompliance Challenges in Emerging Markets
Security and Data Privacy: Effective Management
Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Information Security Management System in SMEs
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
ANNUAL CONGRESS SCHEDULE 2021 | 9 DECEMBERCompliance Challenges in Emerging Markets
The Profile of the Compliance Officer: Image, Communication and Leadership.
Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Knowing the Risks of Third Parties: Reputational and Financial
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
ANNUAL CONGRESS SCHEDULE 2021 | 10 DECEMBERCompliance Challenges in Emerging Markets
Criminal Liability for Companies in Latin America and Application of ISO 37301: Compliance Management System.
Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
After 5 years of the Antibribery Management Systems, ISO 37001: highlights, improvement to be made and trends.
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
ANNUAL CONGRESS 2021 | SPEAKERSCompliance Challenges in Emerging Markets
Fernando Cevallos, Founder & CEO | F&C Consulting Group
Brian O’Bleness | Partner | Dentons | USA
Flora Francis | Compliance Director | Fluor | USA
Gina Green | Partner | F&C Consulting Group | USA
Javier López | Lead Partner | F&C Consulting Group | USA
Noé Ruedas | CEO | Lukrum | USA
Ana Carolina González | Director of Normativity and Integrity | BanRegio | Mexico
Arantxa Coronel | Legal & Compliance Manager | Veolia | Mexico
Bernardo Alvarez | Compliance Officer | Grupo Expansión | Mexico
Cecilia Huchín | Managing Partner | F&C Consulting Group | Mexico
Claudia Merino | Image Consultant | Mexico
Daniel Medina | Head of Legal & Compliance | Swile | Mexico
David Kivilevic | Lead Partner | F&C Consulting Group | Mexico
Enrique Ortíz | Managing Partner | F&C Consulting Group | Mexico
Luis David Coaña | Senior Partner | Coaña Aguirre | Mexico
Kevin Samayoa | Consultant | F&C Consulting Group | Mexico
Marco Padilla | Global Compliance & Risks Director | Aleatica | Mexico
Mauricio Ramírez | Manager | F&C Consulting Group | Mexico
Salvador Leal | CEO | Cumbres Advisors | Mexico
Ulises Nuñez | Regional IT Manager | RCD Hotels | Mexico
Gustavo Morales Oliver | Partner | Marval, O'Farrell & Mairal | Argentina
Alessandra Gonsales | Senior Parner | GCAA | Brazil
Renata Giuliani | Compliance Officer | Akamai | Brazil
Patricia Punder | Punder Advogados | F&C Consulting Group | Brazil
Samantha Goode | Comunicologist | Canada
Leonary León | Chief of Internal Audit and Cybersecurity | Depósito Central de Valores | Chile
Daniel Rodríguez-Bravo | Partner | CMS Rodríguez-Azuero | Colombia
Vistel Ganongo | VB Forensics | F&C Consulting Group | Congo
José Neira Rosero | Senior Partner | Legal Kapital | Ecuador
Miguel Constain | Professor specialized in White Collar Crime | Ecuador
José Quiñones | Socio | Alta Legal | Guatemala
Gerard Escaler | Lead Partner | F&C Consulting Group | Hong Kong
Mitsu Doshi | Netrika | F&C Consulting Group | India
Samantha de Pablo | Associate Partner | F&C Consulting Group | Panama
Karen Schmidt | Partner | F&C Consulting Group | Portugal
Jimena Alguacil | Toth Compliance | Risk Allay | F&C Consulting Group | Spain
Diana Argüelles | Manager | F&C Consulting Group | Venezuela
Compliance Challenges in Emerging Markets
Today all organizations are exposed and face new risks for which there is no clear agreement on how they should be prioritized.
As traditional risks are evolving, organizations can no longer rely on traditional risk mitigation.
KNOW THE MARKET. KNOW THE RISKS. RESEARCH AND COMPLIANCE.
Copyright © F&C Consulting Group 2020.
Website developed by Play.Interactive