The Latin American Compliance Congress 2015 is dedicated to Building and Enhancing Compliance Programs.
Topics
- Emerging compliance and ethics codes and understand the impact on your team
- Effective internal compliance program – including internal investigations and monitoring policies
- Key internal considerations to successfully execute risk mitigation plans
- New and existing enforcement focus such as FCPA
- Challenges surrounding HCP interactions, sponsorship and speaker programs
- Best practices for transparency, disclosure and aggregate spend
- High areas of risk surrounding third-parties
Who should Attend
Attendees with responsibilities in:
- Ethics
- Compliance
- Transparency
- Legal Affairs
- Monitoring
- Internal Audit
- Training
- Investigations
