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DTSTAMP:20260410T092809Z
DTSTART:20240314T183000Z
DTEND:20240314T200000Z
SUMMARY:Breakout session 3 – The era of compliance and how this has been 
 dealt in Latin America
DESCRIPTION:In recent years\, the field of compliance in Latin America ha
 s evolved. Corruption scandals have led to significant regulatory reform
 s\, and compliance requirements related to anti-corruption and anti-mone
 y laundering have increased. As a result\, compliance advisory services 
 are becoming more relevant and necessary across various legal practices 
 and client activities. This panel will address the challenges and opport
 unities that compliance practices represent for firms in Latin America a
 nd explore the key services offered\, including due diligence\, reputati
 on analysis\, integrity system implementation and internal investigation
 s of corruption cases. We will review the importance of law firms provid
 ing specialised and cross-functional compliance services to their client
 s.\n
LOCATION:
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