{"id":891,"date":"2020-08-13T15:53:02","date_gmt":"2020-08-13T15:53:02","guid":{"rendered":"https:\/\/www.americanconference.com\/ac-mexico\/?page_id=891"},"modified":"2025-12-16T14:33:38","modified_gmt":"2025-12-16T14:33:38","slug":"webinar","status":"publish","type":"page","link":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/","title":{"rendered":"Webinar"},"content":{"rendered":"<p>La reciente designaci\u00f3n por parte de la Administraci\u00f3n Trump de ciertos c\u00e1rteles y organizaciones criminales transnacionales como organizaciones terroristas extranjeras (FTO) ha servido para evolucionar el panorama de riesgo y cumplimiento normativo para la industria en M\u00e9xico. El Departamento de Justicia de EE. UU. tambi\u00e9n ha indicado que los v\u00ednculos con las organizaciones criminales transnacionales (TCO) son una \u00abconsideraci\u00f3n primordial\u00bb a la hora de decidir qu\u00e9 casos de la FCPA se tratar\u00e1n con prioridad.<\/p>\r\n<p>Durante este seminario web gratuito, nuestros ponentes analizar\u00e1n el impacto en la industria en M\u00e9xico y debatir\u00e1n las mejores pr\u00e1cticas para afrontar los principales retos, entre los que se incluyen:<\/p>\r\n<ul>\r\n\t<li>Evaluar a terceros en funci\u00f3n de la jurisdicci\u00f3n, el sector industrial, la estructura de propiedad y el historial de reputaci\u00f3n.<\/li>\r\n\t<li>Realizar revisiones m\u00e1s exhaustivas de los proveedores que operan en regiones o industrias de alto riesgo.<\/li>\r\n\t<li>Seleccionar entidades y personas en funci\u00f3n de las listas de la OFAC, las designaciones de FTO y otros reg\u00edmenes de sanciones internacionales.<\/li>\r\n\t<li>Segmentar a los proveedores en funci\u00f3n de su funci\u00f3n y ubicaci\u00f3n geogr\u00e1fica, y asignar las medidas de supervisi\u00f3n correspondientes a los contratistas de alto riesgo.<\/li>\r\n\t<li>Garantizar que las se\u00f1ales de alerta de las FTO cuenten con procedimientos de escalamiento y respuestas documentadas puede ayudar a demostrar una cultura de cumplimiento.<\/li>\r\n\t<li>Decidir cu\u00e1ndo y c\u00f3mo poner fin a una relaci\u00f3n con un tercero.<\/li>\r\n<\/ul>","protected":false},"excerpt":{"rendered":"La reciente designaci\u00f3n por parte de la Administraci\u00f3n Trump de ciertos c\u00e1rteles y organizaciones criminales transnacionales como organizaciones terroristas extranjeras (FTO) ha servido para evolucionar el panorama de riesgo y cumplimiento normativo para la industria en M\u00e9xico. El Departamento de Justicia de EE. UU. tambi\u00e9n ha indicado que los v\u00ednculos con las organizaciones criminales transnacionales&hellip;","protected":false},"author":21,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-event-webinar.php","meta":{"footnotes":""},"class_list":["post-891","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>Webinar | 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\/webinar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Webinar | Mexico Forum on Anti-Corruption, Investigations and Compliance\" \/>\n<meta property=\"og:description\" content=\"La reciente designaci\u00f3n por parte de la Administraci\u00f3n Trump de ciertos c\u00e1rteles y organizaciones criminales transnacionales como organizaciones terroristas extranjeras (FTO) ha servido para evolucionar el panorama de riesgo y cumplimiento normativo para la industria en M\u00e9xico. El Departamento de Justicia de EE. UU. tambi\u00e9n ha indicado que los v\u00ednculos con las organizaciones criminales transnacionales&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/\" \/>\n<meta property=\"og:site_name\" content=\"Mexico Forum on Anti-Corruption, Investigations and Compliance\" \/>\n<meta property=\"article:modified_time\" content=\"2025-12-16T14:33:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2024\/09\/971L25_LinkedIn_General_1200x1200.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"1200\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/\",\"url\":\"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/\",\"name\":\"Webinar | Mexico Forum on Anti-Corruption, Investigations and Compliance\",\"isPartOf\":{\"@id\":\"https:\/\/www.americanconference.com\/ac-mexico\/#website\"},\"datePublished\":\"2020-08-13T15:53:02+00:00\",\"dateModified\":\"2025-12-16T14:33:38+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.americanconference.com\/ac-mexico\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Webinar\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.americanconference.com\/ac-mexico\/#website\",\"url\":\"https:\/\/www.americanconference.com\/ac-mexico\/\",\"name\":\"Mexico Summit on Anti-Corruption & Compliance Programs\",\"description\":\"Template used to create new conference sites\",\"alternateName\":\"Anti-Corruption Mexico\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.americanconference.com\/ac-mexico\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Webinar | Mexico Forum on Anti-Corruption, Investigations and Compliance","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/","og_locale":"en_US","og_type":"article","og_title":"Webinar | Mexico Forum on Anti-Corruption, Investigations and Compliance","og_description":"La reciente designaci\u00f3n por parte de la Administraci\u00f3n Trump de ciertos c\u00e1rteles y organizaciones criminales transnacionales como organizaciones terroristas extranjeras (FTO) ha servido para evolucionar el panorama de riesgo y cumplimiento normativo para la industria en M\u00e9xico. El Departamento de Justicia de EE. UU. tambi\u00e9n ha indicado que los v\u00ednculos con las organizaciones criminales transnacionales&hellip;","og_url":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/","og_site_name":"Mexico Forum on Anti-Corruption, Investigations and Compliance","article_modified_time":"2025-12-16T14:33:38+00:00","og_image":[{"width":1200,"height":1200,"url":"https:\/\/www.americanconference.com\/ac-mexico\/wp-content\/uploads\/sites\/1989\/2024\/09\/971L25_LinkedIn_General_1200x1200.png","type":"image\/png"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/","url":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/","name":"Webinar | Mexico Forum on Anti-Corruption, Investigations and Compliance","isPartOf":{"@id":"https:\/\/www.americanconference.com\/ac-mexico\/#website"},"datePublished":"2020-08-13T15:53:02+00:00","dateModified":"2025-12-16T14:33:38+00:00","breadcrumb":{"@id":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.americanconference.com\/ac-mexico\/webinar\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.americanconference.com\/ac-mexico\/webinar\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.americanconference.com\/ac-mexico\/"},{"@type":"ListItem","position":2,"name":"Webinar"}]},{"@type":"WebSite","@id":"https:\/\/www.americanconference.com\/ac-mexico\/#website","url":"https:\/\/www.americanconference.com\/ac-mexico\/","name":"Mexico Summit on Anti-Corruption & Compliance Programs","description":"Template used to create new conference sites","alternateName":"Anti-Corruption Mexico","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.americanconference.com\/ac-mexico\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/pages\/891","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/comments?post=891"}],"version-history":[{"count":4,"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/pages\/891\/revisions"}],"predecessor-version":[{"id":2379,"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/pages\/891\/revisions\/2379"}],"wp:attachment":[{"href":"https:\/\/www.americanconference.com\/ac-mexico\/wp-json\/wp\/v2\/media?parent=891"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}