{"id":2550,"date":"2026-05-27T14:02:32","date_gmt":"2026-05-27T14:02:32","guid":{"rendered":"https:\/\/www.americanconference.com\/ac-mexico\/?page_id=2550"},"modified":"2026-05-27T14:02:32","modified_gmt":"2026-05-27T14:02:32","slug":"past-conference","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/ac-mexico\/past-conference\/","title":{"rendered":"Past Conference"},"content":{"rendered":"<style>\r\n#past-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n<\/style>\r\n\r\n<div class=\"container\" id=\"past-component\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <h4>Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference.<\/h4>\r\n    <\/div>\r\n  <\/div>\r\n\r\n\r\n<!--START CONTENT-->\r\n\r\n\r\n<!-- #4 SPEAKERS START -->\r\n<style>\r\n#featured-speakers-component { padding: 96px 0px 0px; }\r\n#featured-speakers-component h2 { margin-bottom: 34px !important; }\r\n#featured-speakers-component .speaker-sections-wrap { margin-bottom: -79px; }\r\n#featured-speakers-component .speaker-section { margin-bottom: 79px; }\r\n#featured-speakers-component .speaker-wrap { display: flex; margin-left: -24px; margin-right: -24px; }\r\n#featured-speakers-component .speaker-wrap .speaker { width: 192px; margin-left: 24px; margin-right: 24px; text-align: center; }\r\n#featured-speakers-component .speaker-wrap .speaker img { border-radius: 36px; margin: 0 auto 19px; }\r\n#featured-speakers-component .speaker-wrap .speaker .name { font-weight: bold; margin-bottom: 3px; line-height: 24px; }\r\n#featured-speakers-component .speaker-wrap .speaker .details { font-size: 14px; line-height: 20px; }\r\n#featured-speakers-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 599px) {\r\n  #featured-speakers-component h6, #featured-speakers-component h2 { text-align: center; }\r\n  #featured-speakers-component .speaker-wrap { flex-direction: column; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #featured-speakers-component .speaker-wrap .speaker { margin-bottom: 48px; margin-left: 0; margin-right: 0; }\r\n  #featured-speakers-component .speaker-wrap div.speaker:last-child { margin-bottom: 0; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"featured-speakers-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"speaker-sections-wrap\">\r\n        <div class=\"speaker-section\">\r\n\r\n          <h2>Portavoces del Gobierno<\/h2>\r\n          <div class=\"speaker-wrap\">\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2025\/10\/maria-elise-vera-madrigal.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Maria Elisa Vera Madrigal<\/p>\r\n              <p class=\"details\"><em>Office of Specialized Prosecutor for Combatting Corruption<\/em><br><span style=\"font-weight:500;\">Fiscal\u00eda General del la Rep\u00fablica<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2022\/01\/jesus-homero-flores-mier.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Hon. Jesus Homero Flores Mier<\/p>\r\n              <p class=\"details\"><em>Magistrate<\/em><br><span style=\"font-weight:500;\">Coahuila Superior Court of Justice<\/span><\/p>\r\n            <\/div>\r\n          <\/div>\r\n\r\n          <hr>\r\n\r\n          <h2>Presidentes de la conferencia<\/h2>\r\n          <div class=\"speaker-wrap\">\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2022\/01\/monica-guerrero.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Monica Orozco Guerrero<\/p>\r\n              <p class=\"details\"><em>LAM Head of Anti-Bribery &#038; Corruption, Tax Transparency and Reputational Risk<\/em><br><span style=\"font-weight:500;\">HSBC Mexico<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2023\/12\/guillermo-larrea.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Guillermo Larrea<\/p>\r\n              <p class=\"details\"><em>Partner<\/em><br><span style=\"font-weight:500;\">Hogan Lovells<\/span><\/p>\r\n            <\/div>\r\n          <\/div>\r\n\r\n          <hr>\r\n\r\n          <h2>Ponentes destacados<\/h2>\r\n          <div class=\"speaker-wrap\">\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2023\/12\/gary-salazar.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Gary Salazar<\/p>\r\n              <p class=\"details\"><em>Chief Compliance Officer<\/em><br><span style=\"font-weight:500;\">Amazon Mexico<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2025\/10\/javier-trevino.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Javier Trevi\u00f1o<\/p>\r\n              <p class=\"details\"><em>Senior Vice President, Corporate Affairs<\/em><br><span style=\"font-weight:500;\">Walmart<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2019\/11\/cristobal-mariscal-herrerias.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Cristobal Mariscal Herrerias<\/p>\r\n              <p class=\"details\"><em>Senior Corporate Counsel, Legal Director<\/em><br><span style=\"font-weight:500;\">Cisco<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2025\/10\/maru-olivares-fernandez-del-lara.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Maru Olivares Fernandez de Lara<\/p>\r\n              <p class=\"details\"><em>Principal Ethics &#038; Compliance<\/em><br><span style=\"font-weight:500;\">Woodside Energy<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2025\/10\/brian-moreno.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Brian Enrique Garcia Moreno<\/p>\r\n              <p class=\"details\"><em>Compliance Officer LATAM<\/em><br><span style=\"font-weight:500;\">Glenmark Pharmaceuticals<\/span><\/p>\r\n            <\/div>\r\n            <div class=\"speaker\">\r\n              <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2025\/10\/sofia-carpizo-garcia.png\" alt=\"Speaker Headshot\" width=\"144\" height=\"144\" \/>\r\n              <p class=\"name\">Sofia Carpizo Garcia<\/p>\r\n              <p class=\"details\"><em>Corporate Legal Counsel<\/em><br><span style=\"font-weight:500;\">Cemex SAB de CV<\/span><\/p>\r\n            <\/div>\r\n          <\/div>\r\n\r\n        <\/div>\r\n      <\/div>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #4 SPEAKERS END -->\r\n\r\n\r\n<!-- #6 TOPICS START -->\r\n<style>\r\n#topics-component { padding: 96px 0px 0px; }\r\n#topics-component .bullets-wrap { display: flex; flex-wrap: wrap; margin: 0 -24px -72px; }\r\n#topics-component .bullets-wrap .bullet { width: 312px; border-left: 1px solid rgba(0, 0, 0, 0.1); padding-left: 24px; margin: 0 24px 72px; }\r\n#topics-component .bullets-wrap .bullet img { margin-bottom: 0px; }\r\n#topics-component .bullets-wrap .bullet .cls-1 { background-color: #f5f5f5; margin-bottom: 0px; }\r\n#topics-component .bullets-wrap .bullet .cls-1 path { fill:#525252; stroke:#525252; stroke-width:0px; }\r\n#topics-component a { font-size: 14px; letter-spacing: 0.7px; font-weight: bold; text-transform: uppercase; text-decoration: underline; outline: none; color: #242424; }\r\n@media screen and (max-width: 1535px) {\r\n  #topics-component .bullets-wrap { margin: 0 -20px -60px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 20px 60px; width: 260px; }\r\n}\r\n@media screen and (max-width: 1279px) {\r\n  #topics-component .bullets-wrap { margin: 0 -16px -48px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 16px 48px; }\r\n}\r\n@media screen and (max-width: 1023px) {\r\n  #topics-component .bullets-wrap { margin: 0 -12px -36px; }\r\n  #topics-component .bullets-wrap .bullet { margin: 0 12px 36px; }\r\n}\r\n@media screen and (max-width: 767px) {\r\n  #topics-component { margin-bottom: 127px; }\r\n  #topics-component h2 { text-align: center; }\r\n  #topics-component .bullets-wrap { flex-direction: column; align-items: center; margin-left: 0; margin-right: 0; }\r\n  #topics-component .bullets-wrap .bullet { width: fit-content; padding-left: 0; margin-left: 0; margin-right: 0; border-left: none; text-align: center; }\r\n  #topics-component .bullets-wrap .bullet img { margin-left: auto; margin-right: auto; }\r\n}\r\n<\/style>\r\n<div class=\"row\" id=\"topics-component\">\r\n<div class=\"container\">\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <h2>Sesiones destacadas de 2026<\/h2>\r\n      <div class=\"bullets-wrap vertical-spacer-quarter\">\r\n\r\n        <div class=\"bullet\">\r\n          <p>Designaciones de FTO y revisi\u00f3n de su planificaci\u00f3n de cumplimiento: c\u00f3mo la industria en M\u00e9xico est\u00e1 reforzando la mitigaci\u00f3n de riesgos y la implementaci\u00f3n \u00absobre el terreno\u00bb para cubrir sus bases.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Reforma de la Ley contra el Lavado de Dinero de M\u00e9xico y sus consecuencias: c\u00f3mo cumplir con las nuevas medidas para combatir las transacciones de FTO con fondos de origen il\u00edcito.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Informes de sostenibilidad obligatorios en M\u00e9xico para emisores de valores y otros participantes en el mercado de valores: aspectos clave para crear y poner en pr\u00e1ctica su programa.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Garantizar una comprensi\u00f3n integral de las se\u00f1ales de alerta y los factores de riesgo de las FTO: ejemplos concretos de \u00e9xitos y lecciones aprendidas.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Realizaci\u00f3n de investigaciones internas relacionadas con las FTO, desde la evaluaci\u00f3n de riesgos hasta los canales de denuncia.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Actualizaci\u00f3n de su programa de privacidad de datos: desde cambios institucionales hasta procedimientos obligatorios del ecosistema digital y cooperaci\u00f3n con las autoridades mexicanas.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Operar en el nuevo panorama de cumplimiento tras las medidas contra el blanqueo de capitales de FinCen contra CIBanco S.A., Intercam Banco S.A. y Vector Casa de Bolsa, S.A. de C.V.<\/p>\r\n        <\/div>\r\n        <div class=\"bullet\">\r\n          <p>Medidas en\u00e9rgicas contra el huachicol: robo de combustible y corrupci\u00f3n. Reforma normativa, adaptaci\u00f3n del mercado y retos actuales.<\/p>\r\n        <\/div>\r\n\r\n      <\/div>\r\n      <p>Traducci\u00f3n realizada con la versi\u00f3n gratuita del traductor DeepL.com<\/p>\r\n\r\n    <\/div>\r\n  <\/div>\r\n<\/div>\r\n<\/div>\r\n<!-- #6 TOPICS END -->\r\n\r\n\r\n<!--END CONTENT-->\r\n\r\n\r\n  <div class=\"row\">\r\n    <div class=\"col-xxxs-12 col-md-12 col-lg-12 col-xl-12\">\r\n      <div class=\"bg-light\" style=\"padding: 48px;\">\r\n<div class=\"row\">\r\n  <div class=\"col-xxxs-12 col-md-12 col-lg-2 col-xl-2\">\r\n    <img loading=\"lazy\" decoding=\"async\" src=\"\" alt=\"brochure cover\" class=\"brochure-cover\" width=\"510\" height=\"660\" \/>\r\n    <script>jQuery('img.brochure-cover').attr('src', C5Group.pdfCoverUrl);<\/script>\r\n  <\/div>\r\n  <div class=\"col-xxxs-12 col-md-12 col-lg-4 col-xl-4\">\r\n    <p><strong>Download Brochure<\/strong><br>Flip through our past conference brochure and discover the hot topics discussed.<\/p>\r\n    <a href=\"..\/request-brochure\/\">Download PDF<\/a>\r\n  <\/div>\r\n<\/div>\r\n      <\/div>\r\n    <\/div>\r\n  <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference. Portavoces del Gobierno Maria Elisa Vera Madrigal Office of Specialized Prosecutor for Combatting CorruptionFiscal\u00eda General del la Rep\u00fablica Hon. Jesus Homero Flores Mier MagistrateCoahuila Superior Court of Justice Presidentes de la conferencia Monica Orozco Guerrero LAM Head of Anti-Bribery &#038; Corruption, Tax&hellip;","protected":false},"author":14692,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2550","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Past Conference | Mexico Forum on Anti-Corruption, Investigations and Compliance<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.americanconference.com\/ac-mexico\/past-conference\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Past Conference | Mexico Forum on Anti-Corruption, Investigations and Compliance\" \/>\n<meta property=\"og:description\" content=\"Explore key agenda highlights, top speakers, and industry insights from the 2026 Conference. Portavoces del Gobierno Maria Elisa Vera Madrigal Office of Specialized Prosecutor for Combatting CorruptionFiscal\u00eda General del la Rep\u00fablica Hon. 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Portavoces del Gobierno Maria Elisa Vera Madrigal Office of Specialized Prosecutor for Combatting CorruptionFiscal\u00eda General del la Rep\u00fablica Hon. 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