Mexico Summit on Anti-Corruption & Compliance Programs - WEB

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Local Mexico and Latin America Participants!

C5’s All Secure Safety Plan

The conference will be held in Spanish and English with simultaneous translation.

Mexico Summit on

Anti-Corruption & Compliance Programs

March 22 – 23, 2022 JW Marriott Hotel, Mexico City

Keynote Speaker:

Special Interview with:

Roberto Salcedo Aquino Secretarío de la Función Pública

Network & Benchmark with:

Lic. Jesús Homero Flores Mier Presidente de la Convención Nacional de Fiscales Anticorrupción (President of the National Convention of Antibribery Prosecutors)

FCPA Updates from: David Last Chief, FCPA Unit, Fraud Section, Criminal Division U.S. Department of Justice

New Practical & Informative Sessions for 2022: Angle-Right Anti-Corruption Compliance Programs in Uncertain Times: Measuring and

Oracle

NTT DATA

Grupo Bimbo

Laboratorios Sanfer

AES México

Giesecke+Devrient Mexican subsidiaries

Angle-Right The Crossover between AML and Anti-Corruption Investigations and Compliance:

Ontex

Angle-Right FCPA Enforcement, Compliance Expectations and External Monitorships under

Navistar Nestle Mexico Pemex Pepsico Tupperware Petco

REGISTER NOW

Bayer de México S.A de C.V. HSBC México Citibanamex Stryker

EARN CLE CREDITS

New Case Study for 2022: Pemex Discusses Effective Due Diligence Policies and Practices Back By Popular Demand! Exclusive In-House Compliance Roundtable Supporting Sponsors

Adapting Programs to a Shifting Regulatory and Political Landscape

Key Takeaways for Mitigating New Enforcement Risks

Associate Sponsors

Exhibit Sponsor:

the Biden Administration: Critical Updates Affecting Industry in Mexico

Angle-Right SAT Activity and the Relationship between Tax Evasion, Money Laundering and Corruption Actions

Angle-Right Public Procurement: Managing New Anti-Corruption Risks at the Bidding and Contract Performance Stages

AmericanConference.com/ACMexico • 1 416 926 8200

Part of C5 Group’s ANTI-CORRUPTION GLOBAL SERIES


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