Widely regarded as the premier event in Miami, this practical, industry driven program will bring you up-to-speed on critical developments in the U.S., the UK and Latin America. Carefully developed through extensive research with legal and compliance professionals across a myriad of industries, the 2017 agenda includes new, enhanced opportunities for:
- Compliance program benchmarking and implementation best practices
- Dissecting the ripple effects of Lava Jato – “Operation Car Wash” and other high profile investigations across Latin America
- A deep dive into complex, multi-jurisdictional investigations and their aftermath
- Sharing best practices for third party audits and management
- Practical discussion on how to leverage data analytics
- Updates on Mexico and UK developments that can affect risk assessments moving forward
