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Tuesday 14 April (1800 - 2000)

Opening cocktail reception

Wednesday 15 April (0800 - 1645)

Wednesday 15 April (0900 - 0915)

Opening remarks

Session/Workshop Chair(s)

Maximiliano D'Auro , Adriana Dantas , Ryan Rohlfsen

Wednesday 15 April (0915 - 1015)

Regional anti-corruption update

Session details

Key trends, enforcement actions and cross-border developments.

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Maximiliano D'Auro , Karla Lini Maeji

Wednesday 15 April (1015 - 1115)

Wednesday 15 April (1115 - 1130)

Coffee/tea break

Wednesday 15 April (1130 - 1230)

Evolving fraud regulatory framework and impacts on corporate investigations

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Guillermo Acuña

Wednesday 15 April (1230 - 1330)

Wednesday 15 April (1330 - 1430)

Multilateral development banks and risk mitigation when investing in distressed assets

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Jodi Glasow , Leopoldo Pagotto

Wednesday 15 April (1430 - 1530)

Sector-specific compliance challenges in mining, oil and gas, and energy

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Andrew M Levine , Deirdre O'Mahony

Wednesday 15 April (1530 - 1545)

Coffee/tea break

Wednesday 15 April (1545 - 1645)

Best practices: use of artificial intelligence in compliance programmes

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Juliana Daniel , Diego Sierra

Wednesday 15 April (1645 - 1745)

Data governance and privacy frameworks: implications for corporate investigations

Session details

Navigating privacy laws and data management in Latin America.

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Matthias Gstoehl , Thiago Jabor Pinheiro

Wednesday 15 April (1645 - 1800)

Closing remarks - day 1

Session details

Summary of key insights and preview of Day Two.

Wednesday 15 April (1900 - 2200)

Ticketed Conference dinner

Thursday 16 April (0830 - 1230)

Thursday 16 April (0900 - 0915)

Welcome remarks

Thursday 16 April (0915 - 1015)

CEO and C-level roundtables: navigating compliance & governance in volatile environments

Session details

Interactive roundtable with senior executives.

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Thursday 16 April (1015 - 1115)

Best practices for whistleblower channels and third-party risk management

Session details

Building effective reporting mechanisms and managing third-party risks.

Anti-Corruption Committee (Lead)

Session/Workshop Chair(s)

Thursday 16 April (1115 - 1130)

Coffee/tea break

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