Compliance, governance and innovation: balancing risks and opportunities of doing business in LatAm

Topics will include:
* Regional anti-corruption update
* Evolving fraud regulatory framework and impacts on corporate investigations
* Multilateral Development Banks and risk mitigation when investing in distressed assets
* Sector-specific compliance challenges in mining, oil and gas, and energy
* Artificial Intelligence in compliance programs: leveraging AI for risk detection, monitoring, and program enhancement
* Data governance and privacy frameworks: implications for corporate investigations in Latin America
* CEO and C-Level roundtables: navigating compliance and governance in volatile environments
* The role of legal professionals in promoting integrity and ethical business practices
* Best practices for whistleblower channels and third-party risk management
* Blockchain’s role in transparency and digital transaction security

Sponsor: https://go.evvnt.com/3468284-2?pid=2874

Category: Conferences | Business and Economics | Legal

Prices:
IBA Member: USD 1125.00,
Non-member: USD 1350.00,
Young lawyers (under 30 years): USD 845.00,
Academics / judges (full-time): USD 845.00,
Public lawyers: USD 845.00,
Corporate Counsel: USD 1015.00,
Ticketed conference dinner on 15 April: USD 120.00

Speakers: Adriana Dantas, Maximiliano D’Auro, Ryan Rohlfsen