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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

Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: English
Duration: 55 min
Platform: MS Teams Live Events
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events

ANNUAL CONGRESS SCHEDULE 2021 | 7 DECEMBER Compliance Challenges in Emerging Markets

Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: English
Duration: 55 min
Platform: MS Teams Live Events

ANNUAL CONGRESS SCHEDULE 2021 | 8 DECEMBERCompliance Challenges in Emerging Markets

Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events

ANNUAL CONGRESS SCHEDULE 2021 | 9 DECEMBERCompliance Challenges in Emerging Markets

Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events

ANNUAL CONGRESS SCHEDULE 2021 | 10 DECEMBERCompliance Challenges in Emerging Markets

Time: USA | 17h00 EST | 16h00 CST | 14h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events
Time: USA | 18h00 EST | 17h00 CST | 15h00 PST
Session: Spanish
Duration: 55 min
Platform: MS Teams Live Events

ANNUAL CONGRESS 2021 | SPEAKERSCompliance Challenges in Emerging Markets

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.

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KNOW THE MARKET. KNOW THE RISKS. RESEARCH AND COMPLIANCE.

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