Main Conference Day One | March 28, 2017
8:00 Registration & Continental Breakfast
8:45 Conference Co-Chairs Opening Remarks
9:30 From Pen to Paper to Practice: El Sistema Nacional Anticorrupción – How is Enforcement Expected to Play Out?
10:30 The Top 5 Practical Tips on How Companies Can Accelerate their Preparation for Mexico’s New Anti-Corruption System
11:15 Coffee/Tea Break
11:30 Spotlight on FCPA Enforcement by the USDOJ and SEC: Who are the Targets, What Industries are under Investigation, and How are US and Mexican Authorities Cooperating
12:15 How to Minimize Pitfalls When Dealing with Municipalities: Spotlight on Business License and Permits Granting
13:00 Interactive Industry Networking Luncheon for Attendees and Speakers
14:15 EXCLUSIVE INTERVIEW: Mexico’s Next Big Challenge
14:45 INTERACTIVE SESSION: Where Companies Go Wrong with Internal Investigations – How to Minimize Risk Upon Suspicion of Corrupt Conduct
15:30 Coffee & Networking Break
15:45 How to Leverage Technology to Enhance your Corporate Compliance Program and Training Initiatives… and Make your Employees Actually Want to Participate.
16:30 Re-Engineering Mexico’s Energy Market: How Foreign Bidding is Altering the Competition and Corruption Landscape
17:15 Conference Adjourns
Main Conference Day Two | March 29, 2017
8:00 Continental Breakfast
8:30 Conference Co-Chairs Opening Remarks
8:35 An Inside Look at Effective Risk Assessment on the Ground: How to Foster Collaboration Across the Compliance, Legal and Accounting Functions
9:30  How to Manage Third Party Due Diligence and Auditing: Special Focus on Transparency of Ownership, Data Privacy and Risks Posed by Unavailability of Information
10:30 Coffee & Networking Break
10:45 Gifts, Entertainment & Hospitality Facts and Hypotheticals – How to Handle Complex Day-to-Day Relationship-Building Scenarios Specific to Mexico
11:30 INTERACTIVE SESSION: How to Establish an Effective Whistleblower Protocol and Navigate Mexico’s Complex Employment Legislation
12:15 Managing Risk Scenarios that Arise from Interacting with Government Officials Along Your Supply Chain
13:00 Networking Lunch
14:15 The Modus Operandi of Corruption: Detecting Bribery Schemes, High Risk Structures, Hidden Parties and other Questionable Transactions that Could Trigger an Investigation of your Company
14:35 ISO 37001: The Importance of the New Global Anti-Bribery Standard in the Mexican Context
15:15 Coffee & Networking Break
15:30 Lessons Learned: How to Effectively Partner with Corporate Headquarters and Localize your Compliance Program by Tailoring it to On-the-Ground Realities
16:15 Ethics in Compliance: Interactive Discussion on How to Resolve Day-to- Day Ethical Dilemmas and Influence through a Culture of Compliance
17:00 How to Navigate Mexico-Specific Challenges of Corporate Social Responsibility (CSR) Requirements
17:45 Conference Concludes