2021 South America Regional Compliance & Ethics Conference

1. Compliance in LATAM: Interesting Case Studies from the Pharmaceutical and Medical Devices Industries

   2021 South America Regional Compliance & Ethics Conference  | Presenter(s): Diana Ramirez  | February 04, 2021 

   • Compliance in the pharmaceutical and medical devices industry in LATAM, at a glance

   • Iconic cases in the region (Mexico, Colombia, Brazil and Chile), analysis, development and conclusions

   • Lessons learned and applicability to other sectors

2. Conducting Cross-Border Internal Investigations in LATAM

   2021 South America Regional Compliance & Ethics Conference  | Presenter(s): Melina Llodra, Mariana Idrogo  | February 04, 2021 

   • Planning the Investigation: Defining scope and team, developing policy and crisis procedures

   • Conducting interviews, gathering documents, data protection, protocols and use of technology

   • Key issues and challenges while drafting the investigation report and the post-investigation phase

3. Conversation with the Integrity Promotion Director at CGU

   2021 South America Regional Compliance & Ethics Conference  | Presenter(s): Shin Jae Kim, Pedro Ruske Freitas  | February 04, 2021 

   • Monitorship of leniency agreements

   • Highlights and trends of an effective programs

   • Status of international cooperation for integrity promotion

   • Initiatives to oversight emergency purchases made by states, municipalities and the federal government to combat the pandemic of new coronavirus

4. Interviewing Skills

   2021 South America Regional Compliance & Ethics Conference  | Presenter(s): Erika Saravia Ayala  | February 04, 2021 

   • Review key points to consider prior to starting an interview within an investigation

   • Learn quick tips to handle difficult interviews, and how to read body language

   • Prepare ourselves and get the most out of the interviews to help strengthen investigations

5. It's Not a Bird...It's Not a Plane; It's the Compliance Officer Protecting the Company from Money Laundering!

   2021 South America Regional Compliance & Ethics Conference  | Presenter(s): Mónica Ramírez Chimal  | February 04, 2021 

   • Understand Your Kryptonite: What money laundering is and its key characteristics

   • Get to know real-life international cases to understand how money is laundered

   • Establish Your Anti-Kryptonite: Learn main practical and effective controls

6. Privacy Compliance Professionals Leveraging Technology

   2021 South America Regional Compliance & Ethics Conference  | Presenter(s): Stephen Cheeseman, Monserrat Guitart, Juanita Acosta, Andres Williamson Nasi  | February 04, 2021 

   • Global privacy values (versus local or country-specific)

   • Privacy by design (The Ann Cavoukian Model): The first step in the privacy compliance path

   • Technology methodology that privacy compliance officers can leverage