The View from Machu Picchu: Compliance Updates - Major Changes in Peru's Legal, Corporate Governance

Julio Arboleda Ramirez, Consultant.

March 17, 2020

  • Peru’s crisis and remarkable cultural transformation in its attitudes to corruption, as well as money laundering and financing of terrorism.

  • International best practices in the application of good corporate governance cycles to compliance programs

  • The current fall of Peru’s ruling political class, and the role of corruption

  • This presentation will help make sense of both the new legal landscape and emerging corporate governance practices and culture

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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