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Pre-Conference Workshops – October 6, 2020
9:30 – 12:30
Third Party Management in Mexico: Special Considerations for Screening, Onboarding and Monitoring 1st, 2nd, 3rd and 4th Parties
1:30 – 4:30
Technology & Compliance Exchange: The Essential Guide to Vendor Selection, Management Buy-In, and the Costs/Benefits of Data Analytics, AI and Machine Learning
Conference Day 1 – October 7, 2020
9:15
Conference Co-Chairs’ Opening Remarks
9:30
KEYNOTE and AUDIENCE Q&A

How Mexico’s Proactive Financial Intelligence Unit is Leading Anti-Corruption Enforcement
10:15
NEW COMPLIANCE LANDSCAPE

Compliance and Risk Assessment in a Time of Transition: How Industry is Tackling New, Emerging Anti-Corruption Challenges
11:00

Break

11:30
INDIVIDUAL & CORPORATE LIABILITY UNDER MEXICO’S ASSET FORFEITURE LAW

What to Flag Now Before It’s Too Late: How Multinationals’ Compliance Programs Are Addressing the Ley Nacional de Extinción de Dominio
12:15
CASE STUDY: AML & ANTI-CORRUPTION

Inside the Compliance Lessons and Upgrades Following a Violation: Practical Guidance for Stakeholders
1:15

Break

2:15
U.S. COMPLIANCE OFFICER FOCUS GROUP

Important Lessons for Multinationals in Mexico: U.S. Compliance Officers Discuss How to Detect Warning Signs Before It’s Too Late
3:00
SPECIAL ADDRESS BY COFECE

Priorities of Mexico’s Federal Economic Competition Commission
3:30 Break
4:00
INTERNAL INVESTIGATIONS, PRIVILEGE AND DATA ACCESS

The Newest, Unwritten Rules for Internal Investigations: Applying New Attorney-Client Privilege Legislation and Data Access Restrictions
4:45
ROUNDTABLE WITH LEADERS OF CIVIL SOCIETY AND INVESTIGATIVE JOURNALISTS

Investigative Reporting Post-Pemex: Inside the Latest and Greatest in Bribery Schemes and Compliance Lessons in an Era of Hyper-Transparency
5:30 End of Day One
Conference Day 2 – October 8, 2020
8:30 – 9:30
Exclusive In-House Compliance Roundtable
9:30 Conference Co-Chairs’ Remarks
9:35
The Accomplishments of The Current Administration in Fighting Corruption
10:30
PUBLIC TENDERS, BIDDING & PROCUREMENT

New Corruption Risks at the Award Stage: Real-Life, Cross-Industry Lessons from the Energy and Pharmaceutical Sectors
11:15 Break
11:45
SPECIAL INTERVIEW WITH U.S. ENFORCEMENT AGENCIES

FCPA Enforcement Priorities in Mexico: Evaluation of Compliance Programs, Instant Messaging, and Coordination with Local and Regional Prosecutors
12:30
Q&A WITH MEXICAN ENFORCERS

The Relationship Between Prosecutors and the Private Sector: How the Tax Criminal Law Reform Will Impact Industry’s Compliance Efforts
1:15

Break

2:15
COMPLIANCE PROGRAM ROUNDTABLE: IMPRESSING THE ENFORCER

Defending Your Compliance Program to the Agencies: How to Prepare and Meet Heightened Compliance Expectations
3:00
NEW LABOR REGULATIONS AND WHISTLEBLOWER PLATFORM: WHAT IF COMPANIES DO NOT COMPLY?

How to Solidify and Sustain a Corporate Speak-Up Culture Across Your Organization
3:30

Break

4:00
INDIVIDUALS UNDER THE MICROSCOPE

Criminal Liability of Compliance Officers, Financial Gatekeepers and Legal Counsel: Revisiting Your Individual Risk Profile Amid Increasing Exposure
4:45
LOOKING AHEAD: CHALLENGES TO DOING BUSINESS IN MEXICO

What Mexico’s Private Sector is Doing to Strengthen Anti-Corruption Compliance and Corporate Governance
5:15

Conference Concludes