Conducting Cross-Border Internal Investigations in LATAM

Melina Llodra Partner Llodra Attorneys at Law, Argentina
Mariana Idrogo Founder & Senior Managing Director G5 Integritas, Argentina
• Planning the Investigation: Defining scope and team, developing policy and crisis procedures
• Conducting interviews, gathering documents, data protection, protocols and use of technology
• Key issues and challenges while drafting the investigation report and the postinvestigation phase

Privacy Compliance Professionals Leveraging Technology

Stephen Cheeseman VP Legal and Compliance Canada Protection Plan, Canada
Monserrat Guitart Central America Regional Director IP & Technology, Dentons, Costa Rica Juanita Acosta Partner, Dentons, Colombia
• Global Privacy Values (versus local or country specific)
• Privacy By Design (The Ann Couvoukian Model): The first step in the privacy compliance path
• Technology methodology that privacy compliance officers can leverage

Interviewing Skills

Erika Saravia Ayala Corporate Internal Auditor AXA COLPATRIA, Colombia
• Review key points to consider prior to starting an interview within an investigation
• Learn quick tips to handle difficult interviews, and how to read body language
• Prepare ourselves and get the most out of the interviews to help strengthen investigations

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.

Compliance in LATAM: Interesting Case Studies from Pharmaceutical and Medical Devices Industry

Diana Ramirez Compliance Officer & Senior Counsel LATAM, ConvaTec, Colombia
• Compliance in pharmaceutical and medical devices industry in LATAM, at a glance
• Iconic cases in the region (Mexico, Colombia, Brazil and Chile), analysis, development and conclusions
• Lessons learned and applicability to other sectors

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
• Understand Your Kryptonite: What money laundering is and its key characteristics
• Get to know real-life international cases to understand how money is laundered
• Establish Your Anti-Kryptonite: Learn main practical and effective controls

Conversation with the Integrity Promotion Director at CGU

Shin Jae Kim Partner TozziniFreire Advogados, Brazil
Pedro Ruske Freitas Integrity Promotion Director Office of the Comptroller General, Brazil
• Monitorship of leniency agreements
• Highlights and trends of an effective programs
• Status of international cooperation for integrity promotion
• Initiatives to oversight emergency purchases made by states, municipalities and the federal government to combat the pandemic of new coronavirus