South America Regional Compliance & Ethics Conference
Virtual , Brasilia Standard Time (BRT)Agenda
This conference takes place in Brazil Time (BRT)
Welcome and Announcements | 8:55 – 9:00 brt |
Conducting Cross-Border Internal Investigations in LATAM Melina Llodra Partner Llodra Attorneys at Law, Argentina |
9:00 – 10:00 brt |
Break | 10:00 – 10:15 brt |
Privacy Compliance Professionals Leveraging Technology Stephen Cheeseman VP Legal and Compliance Canada Protection Plan, Canada |
10:15 – 11:15 brt |
Break | 11:15 – 11:30 brt |
Interviewing Skills Erika Saravia Ayala Corporate Internal Auditor AXA COLPATRIA, Colombia |
11:30 – 12:30 brt |
Mid-Conference Break | 12:30 – 13:30 brt |
Networking and Discussion Connect with your fellow attendees, and enjoy a free-flowing conversation about what stood out during the sessions or a compliance challenge you want feedback on. The objective here is to enable conference participants to network, learn from each other and help overcome the isolation of the past months. This optional networking event will be held on Zoom and participants may choose to be on camera. |
12:45 – 13:15 brt |
Compliance in LATAM: Interesting Case Studies from Pharmaceutical and Medical Devices Industry Diana Ramirez Compliance Officer & Senior Counsel LATAM, ConvaTec, Colombia |
13:30 – 14:30 brt |
Break | 14:30 – 14:45 brt |
It’s Not a Bird...It’s Not a Plane; It’s the Compliance Officer Protecting the Company from Money Laundering! Mónica Ramírez Chimal Partner Asserto RSC, Mexico |
14:45 – 15:45 brt |
Break | 15:45 – 16:00 brt |
Conversation with the Integrity Promotion Director at CGU Shin Jae Kim Partner TozziniFreire Advogados, Brazil |
16:00 – 17:00 brt |
Conference Adjourns | 17:00 brt |