Day 1 - Wednesday, January 25, 2023

7:30
Registration and Networking
8:30
Opening Remarks from the Co-Chairs
8:45
DOJ & SEC Update
9:30
Taking Your FCPA and Anti-Corruption Compliance Program to the Next Level: Practical Examples of Upgraded Policies, Processes and Internal Controls for Better Risk Detection and Monitoring
10:30
Networking Break
10:45
DOJ and SEC Alumni Perspectives: Former Enforcement Officials Provide Predict the Future of Corporate and Individual Liability Risks
11:45
The Newest, Emerging Legal and Compliance Challenges in Latin America: Unexpected, Lesser-Known Takeaways for the Year Ahead
12:45
Networking Luncheon
2:00
General Counsel Panel
2:30
The Increased Overlap of Sanctions and FCPA: Big Picture, Strategic Insights for Managing the Impact on Your Risk Profile and Compliance Initiatives
3:15
Networking Break
3:30
How Industry is Re-Evaluating and Upgrading Third-Party and Supply Chain Risk Management: The Newest Best Practices and Lessons Learned
4:30
The New Realities of Reporting to the Board: How to Resonate Amid Renewed Individual Liability Concerns and Business Pressures
5:15
Networking Cocktail Reception

Day 2 - Thursday, January 26, 2023

9:00
Opening Remarks from the Co-Chairs
9:05
What It Takes to Put Data Analytics into Practice: Acquiring and Converting the Right Data Sets into Actionable Compliance and Monitoring Upgrades
10:00
The Evolving Risks of Operating in Africa: Special Considerations Affecting Your Compliance Strategy
10:45
Networking Break
11:00
Leveraging Compliance Resources for a Robust ESG Program: Cross-Industry Perspectives on Evolving Risks, Best Practices and Enforcement Risks
12:00
Spotlight on Mexico: Strengthening Compliance, Third Party Management and Risk Mitigation Amid a Shifting Landscape
12:45
Networking Luncheon
2:00
Insights from a Whistleblower: Handling Complaints, Compliance Breakdowns and More Takeaways
2:45
Re-Assessing Your Risk Profile and Operations in China: Best Practices for Navigating Heightened Geopolitical Tensions and the Interplay of Russia
3:30
Networking Break
3:45
The Newest, Most Innovative, Effective Employee Compliance Training Techniques: A Rundown of What Now Works-and What Doesn’t
4:30
Compliance Professional Roundtable: Understanding the Path of a Compliance Professional and the Challenges Faced
5:15
Closing Remarks from the Co-Chairs | End of Conference

Workshop A — An Updated Guide to Operationalizing FCPA & Economic Sanctions Compliance

Jan 24, 2023 9:30am – 12:30pm

What is it about?

The Newest Lessons for Managing Overlapping Compliance, Screening and Due Diligence Requirements-and Creating Efficiencies

Workshop B — “Closed Door” Compliance Officer Working Group

Jan 24, 2023 1:30pm – 5:00pm

What is it about?

The Lesser-Known, Untold Strategies for Handling the Evolving Compliance Function, Heightened Program Expectations and Certification Amid New Individual Liability Risks