The Highly Anticipated Reunion for the Region’s Anti-Corruption Community!
11th Summit on
Anti-Corruption
BRAZIL May 25 – 26, 2022
InterContinental Hotel, São Paulo
Pre-Conference Workshops: Tuesday, May 24, 2022 9:00–12:30
WORKSHOP A
LGPD Benchmarking: A Practical Guide to Building and Implementing a Data Protection Program for Collecting, Processing and Utilizing Data 13:30–17:00 WORKSHOP B
Data Analytics: A Step-by-Step Guide on How to Capture and Leverage Data for Effective, Data-Driven Compliance and Monitoring
11:45
The Next Phase of Compliance Programs and Internal Controls in Uncertain Times: Industry Discusses Compliance Program Upgrades and the Newest Best Practices for Risk Mitigation 12:30
Networking Luncheon
13:30
Leniency Agreements PART I: INTERVIEW
CGU Perspectives on Reviewing Leniency Agreements: What is Expected for Signing the Agreement and Remaining Compliant PART II:
Practical Takeaways for Self-Disclosure and Leniency Agreements
Conference Day One: Wednesday, May 25, 2022 7:45
Registration and Continental Breakfast
8:45
Conference Co-Chairs Opening Remarks 9:00
DOJ, SEC, CGU and AGU Alumni Perspectives: Insights into the Present and Future of Anti-Corruption Compliance and Enforcement in Brazil 10:00
ESG BENCHMARKING
Incorporating ESG Into Your Compliance Strategy: How Industry in Brazil is Mitigating New Reputational and Emerging Risk Factors 10:45
Extended Networking Break
11:15
DOJ & SEC Update: What’s in Store for U.S. Anti-Corruption Enforcement in Brazil and the Region?
14:45 15:00
Bolstering a Culture of Compliance: Ensuring That Employee Concerns and Complaints of Potential Ethical Lapses are Appropriately Handled 15:45
Special CEO Interview: Making Anti-Corruption Compliance a Core Business Objective 16:15
Modifications to the Administrative Improbity Law: Uncertainties Brought About by Non-Prosecution Agreements and Reductions in Enforcement Levels 17:00
Benchmarking Roundtables 1. Leveraging Data Analytics and Technology for Effective Third Party Due Diligence 2. Managing the Relationship Between In-House Counsel, Outside Counsel and External Auditor’s Shadow Investigation Team 3. Post-Monitorships: What’s Next
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Networking Break
18:00
Networking Cocktail Reception
AmericanConference.com/AC-Brazil • 888 224 2480
Part of C5 Group’s ANTI-CORRUPTION GLOBAL SERIES
Conference Day Two: Thursday, May 26, 2022 8:00
13:00
Continental Breakfast
14:00
8:55
Third-Party and Supply Chain Due Diligence Dilemmas: The Newest, Unexpected Challenges – and Concrete Examples of How to Resolve Them
Conference Co-Chairs Opening Remarks 9:00
Updates from Brazilian Enforcement Agencies: How an Election Year and Enhanced Prosecution Efforts from the United States will Affect Enforcement Priorities and Cross-Agency Coordination 9:45
Your Data Governance Action Plan: How to Address Red Flags, Conduct Risk Scoring, and Handle the Exception Processes 10:30
Networking Break
11:00
The Challenges Impacting Coordination Between U.S. and Brazilian Authorities: The Lesser-Known Takeaways Affecting Prosecutions of Individuals and Corporations 12:00
INTERACTIVE AUDIENCE POLLING
LGPD and Data Protection: Your Most Burning Questions Answered on Mitigating Penalties When They are Not Fully Identified and Established
Networking Lunch
15:00
Networking Break
15:15
A New Standard for Compliance Management Systems: Implementing ISO 37301 to Achieve Good Governance, Proportionality, Transparency and Sustainability 16:00
Open and Interactive Session: Advisory Board Q&A Have your most pressing questions answered by the Brazil Summit Advisory Board; a select group of in-house and private anti-corruption experts with specific knowledge of the Brazilian enforcement and compliance landscape 17:00
Conference Co-Chairs Closing Remarks End of Conference
3 Ways to Register
ONLINE:
AmericanConference.com/AC-Brazil
PRICING In-Person Conference
EMAIL: CustomerService@AmericanConference.com
Register & Pay by March 25, 2022
Register & Pay by May 25, 2022
$1995 USD
$2295 USD
REGISTRATION CODE:
B00-976-976L22.WEB Bringing a Team?
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Livestream Conference Local Attendee
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CONFERENCE CODE:
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Special Discount ACI offers financial scholarships for government employees, judges, law students, non-profit entities and others. For more information, please email or call customer service. *Team/group registrations must be from the same organization/firm and register together in one transaction.