Programme

Friday, August 23

  • 08:55 AM - 09:00 AM
    Opening Remarks
  • 09:00 AM - 10:00 AM
    Compliance 101 - Review the reasons why organizations should implement effective compliance programs.
    - Discuss the seven elements of an effective compliance program
    - Discuss the basics of compliance program structure and implementation
  • 10:00 AM - 11:00 AM
    Diversity in Compliance - Diversity and compliance: a route to more ethical businesses?
    - How prepared are we in Argentina? Sharing experiences from other regions
    - Gender impact in Argentina: Are we really a leading case? The role of Compliance on the new business landscape. Women networks.
  • 11:00 AM - 11:15 AM
    Networking Break
  • 11:15 AM - 12:15 PM
    Managing and Mitigating Compliance Risks in M&As and joint ventures - How M&As have evolved in terms of compliance? Scope and impact of compliance due diligence.
    - Dealing with key high-risk issues and key challenges while conducting compliance DD: How due diligence findings may affect the transaction? How can compliance risks be managed and mitigated?
    - Providing a proper pre and post-closing risk assessment: major compliance issues to consider, implementation of tools and contractual protections to reduce or eliminate compliance risks (e.g. R&Ws, closing conditions, indemnities, post-sale monitoring).
  • 12:15 PM - 01:15 PM
    Lunch
  • 01:15 PM - 02:15 PM
    Compliance, Ethics, and Irrational People (All of Us) - We tend to think that people are basically rational, but what if we aren’t?
    - This presentation reviews data on how people think and don’t think, especially when it comes to right and wrong
    - Provides insights into how to improve human behavior based on how we approach ethical decisions
  • 02:15 PM - 03:15 PM
    Using Data Analytics for Compliance - Designing a compliance data analytics program
    - Analytics for compliance monitoring
    - Use of analytics in preforming investigations
  • 03:15 PM - 03:30 PM
    Networking Break
  • 03:30 PM - 04:30 PM
    Building an "Adequate" Anti-Corruption Compliance Program in Argentina following the Implementation of Law 27.401 - The elements of an effective "integrity program" and how to tailor to your company’s risk profile, size and business.
    - Developing procedures for third party screening and monitoring and M&A due diligence
    - How local compliance requirements compare to international guidelines and standards
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