Risk Assessment, Detection and Investigations: Developments in Anti-Bribery and Anti-Corruption Compliance

July 25, 2019 11:15am

Patricia Rivas Mandujano
Regional Compliance Officer LatAm
Bausch Health Companies Inc. (Mexico)

Tania Decanini
Cohen Decanini Abogados (Mexico)

Former General Counsel and Compliance Officer, Tresalia Capital

Carlos Chávez A.
Galicia Abogados, S.C.

Andres Gomez Chico
Forensics Director
PwC (Mexico)

  • Establishing an effective compliance framework for identifying high-risk business conduct with an emphasis on China and Asia-Pacific markets.
  • How to increase collaboration by establishing cross-functional working groups with human resources, legal, finance, IT, etc.
  • Practical considerations for compliance professionals in the banking and life sciences sectors.
  • Beyond email: considering an increasing number of data points for compliance and investigations and in particular smartphone data.