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

Venue Details: JW Marriott Hotel Sao Paulo, 14401 Avenida das Nacoes Unidas, Chacara Santo Antonio, Sao Paulo, 04794-000, Brazil