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2da Edición: Anticorrupción y Cumplimiento LATAM

Potencializar el uso de tecnologías en las estrategias de cumplimiento para minimizar y blindar al negocio ante la corrupción

4-6 Sep 2018
Hotel Barceló México Reforma, Mexico

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Conference Speakers

Enrique Ortiz Casillas
Compliance Officer | Presidente del Cómite de Anticorrupción | Vicepresidente de la Comisión Anticorrupción
Fermaca | IMEF | ICC México

Reynaldo Manzanarez
Senior Director Ethics & Compliance
Brightstar Corporation

Daniel Ivan Puente Medina
Chief Legal Officer | General Counsel
Grupo Cuprum

Fausto Jiménez Zárate
Director Adjunto Prevención Fraudes y Control Interno
Up Sí Vale

Eduardo Vargas
Ethics & Compliance Counsel NoLA
Avon

Elizabeth Soto M.
Integrity & Compliance Director Latin America
Honeywell International Inc.

Diana Leiva
Director Legal & Compliance
Holcim México

Enrique Molina
Head Governance Regulatory & Control Management México / LAM
HSBC

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General Enquiries

Deborah Sacal

The NBC Tower, 9th Floor
455 N Cityfront Plaza Drive
Chicago, IL 60611

Telephone: 312.894.6347
Fax: 312.894.6347
Email: Alejandrad@marcusevansch.com


Conference Quote

Anticorrupcion 2018 Potencializar el uso de tecnologías en las estrategias de cumplimiento para minimizar y blindar al negocio ante la corrupción