South America Regional Compliance & Ethics Conference
Virtual , Brazil Time (BRT)Programme
This conference takes place in Brazil Time (BRT)
08:55 – 09:00 BRT Welcome and Announcements |
09:00 – 10:00 BRT 10 Bias Traps That the Investigator/Auditor Should AvoidJefferson Kiyohara Compliance Director, ICTS Protiviti, Brazil |
10:00 – 10:15 BRT Break |
10:15 – 11:15 BRT Effective Third Party Due Diligence and MonitoringMelina Llodra Partner & SCCE-I, Llodra Attorneys at Law, Argentina |
11:15 – 11:30 BRT Break |
11:30 – 12:30 BRT Test the Effectiveness of Your Compliance Program: Spot-ChecksMiguel Angel Enriquez Head of Compliance Americas Maersk, Panama |
12:30 – 13:30 BRT Lunch |
13:30 – 14:30 BRT Building Effective Relationships with RegulatorsClaudia Andia Head of Compliance Tigo Money Bolivia |
14:30 – 14:45 BRT Break |
14:45 – 15:45 BRT Conversation with a Prosecutor about Perspective on Compliance and Corporate WrongdoingEduardo El Hage Federal Prosecutor (Head of the TaskForce Lava Jato in Rio de Janeiro), Ministério Público Federal, Brazil |
15:45 – 16:00 BRT Break |
16:00 – 17:00 BRT Compliance in Times of QuarantineSebastian Segovia Corporate Manager of Governance, Ethics and Compliance, Falabella S. A., Chile |
17:00 BRT Conference Adjourns |