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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
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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