Speakers

Speakers Confirmed to Date:

Leah Ambler

Legal Analyst and Manager, Latin America Anti-Corruption Program
OECD (France)

How the Recent Membership of Peru and Colombia Affects Industry’s Regional Anti-Corruption Priorities

October 23, 2018 • 12:15 pm

Maristella Aldana

Directora Corporativa Cumplimiento
Bancolombia (Colombia)

Public Bidding within Anti-Trust and Anti-Corruption Boundaries: New, Evolving Risks that Can Derail Your Business Growth Opportunities

October 23, 2018 • 11:15 am

Dr. Rodrigo Janot Monteiro de Barros

Former General Prosecutor of Brazil (2013-2017)

Julian Amaya Betancur

Legal Senior Manager - Colombia & Ecuador
Oracle (Colombia)

How Companies in the Region are Adapting their Third Party Risk-Ranking and Due Diligence to Strengthen Monitoring and Detection

October 24, 2018 • 11:15 am

Christopher J. Cestaro

Assistant Chief, Criminal Division Fraud Section, FCPA Unit
U.S. Department of Justice

Updates on the New Policy Implementation, Priorities and Close Collaboration with Regional Prosecutors

October 24, 2018 • 10:15 am

Alan Moya Dupre

Regional Compliance Officer - LATAM
Glencore (Chile)

How to Apply the Right Communication and Training Methods that Resonate with a Local Workforce: Tailoring Your Strategy to Each Country’s Uniqueness

October 23, 2018 • 4:30 pm

María Juliana Albán Durán

Vice President of Compliance and Compliance Officer
Ecopetrol S.A. (Colombia)

How to Minimize Corruption Risks Where Interaction with Government Officials and PEPs is High

October 23, 2018 • 2:30 pm

Fernando Dyer

Group Chief Risk and Compliance Officer
Grupo Graña y Montero (Peru)

How to Apply the Right Communication and Training Methods that Resonate with a Local Workforce: Tailoring Your Strategy to Each Country’s Uniqueness

October 23, 2018 • 4:30 pm

Natalí Leal Gómez

Chief Ethics and Compliance Officer
Odinsa (Colombia)

How Companies in the Region are Adapting their Third Party Risk-Ranking and Due Diligence to Strengthen Monitoring and Detection

October 24, 2018 • 11:15 am

Bruce Horowitz

Partner
Paz Horowitz (Ecuador)

A Comparison of Regional Anti-Corruption Regimes, Enforcement Agencies and Trends: How an Evolving Landscape Affects Your Business and Compliance Status

October 23, 2018 • 9:00 am

Arnoldo B. Lacayo

Partner
Sequor Law (USA)

Asset Recovery in the Americas.: Inside the Lengths and Limits to Recovering and Repatriating the Ill-Gotten Gains and Spoils of Corruption

October 23, 2018 • 4:00 pm

Marcos Ríos Larrain

Partner
Carey (Chile)

Catherine Baena Martínez

Data Privacy Counsel
GlaxoSmithKline (Colombia)

How Companies Are Managing New Challenges Impacting Anti-Corruption Compliance and Investigations

October 23, 2018 • 5:15 pm

José Luis Medina

Attorney
Rodrigo, Elías & Medrano Abogados (Peru) (Former Representative for Peru before the OECD Working Group on Bribery)

How the Recent Membership of Peru and Colombia Affects Industry’s Regional Anti-Corruption Priorities

October 23, 2018 • 12:15 pm

Diego Ramirez Mesec

Partner
Fabara & Compañía Abogados (Ecuador)

The 6 Most Complex Corruption Risks Posed by M&A and Joint Ventures: What Companies are Doing to Identify, Analyze and Resolve Pressing Issues Affecting a Deal

October 24, 2018 • 4:00 pm

Maria Monica Morris Lievano

Regional Ethics & Compliance Manager
Orica LATAM (Chile)

How to Minimize Corruption Risks Where Interaction with Government Officials and PEPs is High

October 23, 2018 • 2:30 pm

Patricio Véliz Möller

Chief Compliance Officer
Metro de Santiago S.A. (Chile)

Fostering a Compliant and Ethical Corporate Culture Across Your Corporate and Field Operations

October 24, 2018 • 2:15 pm

Néstor Humberto Martínez Neira

Attorney General of the Nation
General Prosecutor’s Office – Colombia

An Inside Look at Multi-Jurisdictional Coordination on the Ground and Anti-Corruption Enforcement Priorities

October 24, 2018 • 8:50 am

Carlos Fernando Guerrero Osorio

Legal Advisor
GUERRERO C&L (Colombia)

Protections for Whistleblowers: How Companies Can Nurture an Effective “Speak-Up” Culture, Manage Internal Reporting, and Scope an Appropriate Action Plan

October 24, 2018 • 2:45 pm

Adriana Sinisterra Plan

Vice President, Business & Legal Affairs
Fox Networks Group Latin America (Colombia)

How to Minimize Corruption Risks Where Interaction with Government Officials and PEPs is High

October 23, 2018 • 2:30 pm

Juan G. Ronderos

The Sanctions Officer for the IDB Group
Inter-American Development Bank (USA)

World Bank, IFC and IDB Sanctions and Enforcement: A Deep Dive Into Intensifying Corruption Prosecution and Debarment

October 24, 2018 • 4:45 pm

Jacques Simhon Rosenbaum

Partner
CMS Rodriguez Azuero (Colombia)

An Inside Look at Multi-Jurisdictional Coordination on the Ground and Anti-Corruption Enforcement Priorities

October 24, 2018 • 8:50 am

Juan Camilo Castro Salcedo

Legal Director Andean Region
DIRECTV (Colombia)

How Companies in the Region are Adapting their Third Party Risk-Ranking and Due Diligence to Strengthen Monitoring and Detection

October 24, 2018 • 11:15 am

Amee Sandhu

Regional Integrity Head (USA, LatAm) and Sector Integrity Officer (Mining & Metallurgy)
SNC-Lavalin (Canada)

Roxana Cornejo Seminario

Regional Compliance Officer - Peru, Ecuador & Bolivia
Siemens S.A.C. (Peru)

A Comparison of Regional Anti-Corruption Regimes, Enforcement Agencies and Trends: How an Evolving Landscape Affects Your Business and Compliance Status

October 23, 2018 • 9:00 am

Margarida Smith

Chief Compliance Officer
Odebrecht Engenharia e Construção (Brazil)

CHIEF COMPLIANCE OFFICER CASE STUDY I Restoring Your Business and Reputation in the Wake of a Scandal: Odebrecht’s CCO Discusses the Aftermath of One of the Biggest Bribery Scandals in History

October 23, 2018 • 2:00 pm

Amee Sandhu

Regional Integrity Head (USA, LatAm) and Sector Integrity Officer (Mining & Metallurgy)
SNC-Lavalin (Canada)

Protections for Whistleblowers: How Companies Can Nurture an Effective “Speak-Up” Culture, Manage Internal Reporting, and Scope an Appropriate Action Plan

October 24, 2018 • 2:45 pm

Faisal Siddiqui

Deputy Chief Compliance Officer
International Finance Corporation (IFC), World Bank Group (USA)

World Bank, IFC and IDB Sanctions and Enforcement: A Deep Dive Into Intensifying Corruption Prosecution and Debarment

October 24, 2018 • 4:45 pm

Felipe Maldonado Garcia

Regional Compliance Director - LATAM
Stericycle, Inc. (USA)

The 6 Most Complex Corruption Risks Posed by M&A and Joint Ventures: What Companies are Doing to Identify, Analyze and Resolve Pressing Issues Affecting a Deal

October 24, 2018 • 4:00 pm

Jenny Ulate

Manager, Tender Department
Olympus Latin America, Inc. (USA)

Public Bidding within Anti-Trust and Anti-Corruption Boundaries: New, Evolving Risks that Can Derail Your Business Growth Opportunities

October 23, 2018 • 11:15 am

Susana Silva Hasembank

Secretary of Public Integrity
Cabinet of the Council of Ministers (Peru)

Keynote and Q&A

October 23, 2018 • 10:35 am

Sandra Orihuela

Partner
Orihuela Abogados (Peru)

Public Bidding within Anti-Trust and Anti-Corruption Boundaries: New, Evolving Risks that Can Derail Your Business Growth Opportunities

October 23, 2018 • 11:15 am

Dr. Paúl Pérez Reina

Attorney General of Ecuador

An Inside Look at Multi-Jurisdictional Coordination on the Ground and Anti-Corruption Enforcement Priorities

October 24, 2018 • 8:50 am

Walter Jorge Albán Peralta

Member of the Comisión Consultiva para la Reforma de la Justícia de Perú

An Inside Look at Multi-Jurisdictional Coordination on the Ground and Anti-Corruption Enforcement Priorities

October 24, 2018 • 8:50 am

Jonathan Edward Adams

Partner, Global Compliance Practice Group's regional coordinator for Latin America
Baker & McKenzie (Mexico)

A Comparison of Regional Anti-Corruption Regimes, Enforcement Agencies and Trends: How an Evolving Landscape Affects Your Business and Compliance Status

October 23, 2018 • 9:00 am

Daniel Fridman

Partner
White & Case LLP (USA)

Updates on the New Policy Implementation, Priorities and Close Collaboration with Regional Prosecutors

October 24, 2018 • 10:15 am

Lindsay Sykes

Partner & Head of Regional Compliance Practice (Ecuador, Bolivia, Paraguay & Uruguay)
Ferrere Abogados (Bolivia)

How Companies Are Managing New Challenges Impacting Anti-Corruption Compliance and Investigations

October 23, 2018 • 5:15 pm