Day 1 - Tuesday, May 19, 2015

7:30
Registration Begins and Continental Breakfast
8:45
Conference Co-Chairs’ Opening Remarks
9:00
Compliance Benchmarking: How to Right-Size your Compliance Program Based on your Company’s Risk Profile in Brazil
9:50
How to Minimize Bribery and Fraud Risks working with State Owned Enterprises in Public Contracts Public-Private Partnerships: Focus on Large Contracts and Infrastructure Investments Pitfalls
10:35
Keynote Address: Judiciary, Supreme Court and Brazilian Anti-Corruption Legislation and Enforcement
11:15
Coffee Break
11:30
Special Address: What to Expect of the “Regulamentação”, Implementation of the Brazilian Clean Company Act?
12:00
Practical Strategies For Internal Investigations and Remediation: How to Lead an Effective Investigation Within the Limits of Brazilian Employment, Data Access, Privacy and Other Local Regulatory Issues
1:00
Interactive Networking Luncheon for Attendees and Speakers
2:15
What Will Trigger an investigation from CADE, Brazil’s Anti-Trust Authority: How Anti-Trust, Fraud, Money Laundering and Bribery Investigations Converge
3:15
The Core Elements of an Effective Third Party Oversight and Monitoring Program: How to Identify Risks Post Contract Through Ongoing Engagement, Reporting and Data Analytics
4:15
Refreshment Break
4:30
Big Data and Continuous Monitoring Case Studies: How to Leverage Data Analytics to Improve Compliance and Investigative Outcomes
5:15
Interactive Panel – Minimizing Corruption Incentives in your Operations: How to Engage Front-End, Business Development and Sales Teams in your Anti-Corruption Compliance Initiatives
6:00
Conference Adjourns to Day 2

Day 2 - Wednesday, May 20, 2015

8:45
Co-Chairs Remarks
9:00
Managing Complex Multi-Jurisdictional Anti-Corruption Investigations and Potential Executive Liability: How to Prepare for Increased Cooperation, Global Enforcement and Parallel Investigations
10:00
Interactive Session – How to Build a Relationship Without Committing a Crime: A Practical Review of Political Contributions, Sponsorship and Donations, Gifts, Entertainment and Hospitality Pitfalls
10:45
Networking Break
11:00
How to Leverage Financial Controls to Detect Suspicious Payments and Transactions
11:45
How to Create a Home for the Whistle-Blower and Promote a Speak-Up Culture Amid Fears of Professional and “Social” Retaliation
12:30
Networking Lunch
1:45
Chief Compliance Officers Roundtable: How to Demonstrate to Senior Management, Business Development, Marketing and Operations the Value of investing in a Strong Compliance Program in Brazil
2:30
Special Address: Anti-Corruption Regulation Implementation in the State and Municipal Levels
3:00
Networking Break
3:15
The Corruption Landscape in Argentina and Colombia: How the 2015 Argentinian Presidential Elections and other Recent Developments Will Affect Your Risk and Compliance Initiatives
3:45
Crisis Management from A-Z: What to Do in the First Two Weeks if a Corruption Scandal Appears in “Veja” or “Isto É ” Magazines or Social Media Outlets
4:15
Networking Break
4:30
Open Floor Discussion: Innovations in Training and Communication to Engages Employees and Support Compliance and Corporate Ethics
5:15
Co-Chairs Closing Remarks
5:30
Conference Concludes

Day 1 - Tuesday, May 19, 2015

7:30
Registration Begins and Continental Breakfast
8:45
Conference Co-Chairs’ Opening Remarks

Cristina Brunet de Figueiredo
Representative and Advisor
BP Brazil

Pyter Augusto Stradioto
Latin American Compliance Director
Samsumg

9:00
Compliance Benchmarking: How to Right-Size your Compliance Program Based on your Company’s Risk Profile in Brazil
9:50
How to Minimize Bribery and Fraud Risks working with State Owned Enterprises in Public Contracts Public-Private Partnerships: Focus on Large Contracts and Infrastructure Investments Pitfalls
10:35
Keynote Address: Judiciary, Supreme Court and Brazilian Anti-Corruption Legislation and Enforcement
11:15
Coffee Break
11:30
Special Address: What to Expect of the “Regulamentação”, Implementation of the Brazilian Clean Company Act?
12:00
Practical Strategies For Internal Investigations and Remediation: How to Lead an Effective Investigation Within the Limits of Brazilian Employment, Data Access, Privacy and Other Local Regulatory Issues
1:00
Interactive Networking Luncheon for Attendees and Speakers
2:15
What Will Trigger an investigation from CADE, Brazil’s Anti-Trust Authority: How Anti-Trust, Fraud, Money Laundering and Bribery Investigations Converge
3:15
The Core Elements of an Effective Third Party Oversight and Monitoring Program: How to Identify Risks Post Contract Through Ongoing Engagement, Reporting and Data Analytics
4:15
Refreshment Break
4:30
Big Data and Continuous Monitoring Case Studies: How to Leverage Data Analytics to Improve Compliance and Investigative Outcomes
5:15
Interactive Panel – Minimizing Corruption Incentives in your Operations: How to Engage Front-End, Business Development and Sales Teams in your Anti-Corruption Compliance Initiatives
6:00
Conference Adjourns to Day 2

Day 2 - Wednesday, May 20, 2015

8:45
Co-Chairs Remarks

Cristina Brunet de Figueiredo
Representative and Advisor
BP Brazil

Pyter Augusto Stradioto
Latin American Compliance Director
Samsumg

9:00
Managing Complex Multi-Jurisdictional Anti-Corruption Investigations and Potential Executive Liability: How to Prepare for Increased Cooperation, Global Enforcement and Parallel Investigations
10:00
Interactive Session – How to Build a Relationship Without Committing a Crime: A Practical Review of Political Contributions, Sponsorship and Donations, Gifts, Entertainment and Hospitality Pitfalls
10:45
Networking Break
11:00
How to Leverage Financial Controls to Detect Suspicious Payments and Transactions
11:45
How to Create a Home for the Whistle-Blower and Promote a Speak-Up Culture Amid Fears of Professional and “Social” Retaliation
12:30
Networking Lunch
1:45
Chief Compliance Officers Roundtable: How to Demonstrate to Senior Management, Business Development, Marketing and Operations the Value of investing in a Strong Compliance Program in Brazil
2:30
Special Address: Anti-Corruption Regulation Implementation in the State and Municipal Levels
3:00
Networking Break
3:15
The Corruption Landscape in Argentina and Colombia: How the 2015 Argentinian Presidential Elections and other Recent Developments Will Affect Your Risk and Compliance Initiatives
3:45
Crisis Management from A-Z: What to Do in the First Two Weeks if a Corruption Scandal Appears in “Veja” or “Isto É ” Magazines or Social Media Outlets
4:15
Networking Break
4:30
Open Floor Discussion: Innovations in Training and Communication to Engages Employees and Support Compliance and Corporate Ethics
5:15
Co-Chairs Closing Remarks
5:30
Conference Concludes