Conference start time:

7:30 a.m. (GMT-5) Mexico; Colombia; Peru; Ecuador.
8:30 am (GMT-4) USA (New York); Paraguay; Bolivia; Venezuela.
9:30 am (GMT-3) Argentina; Brazil; Chile; Uruguay.
14:30 pm (GMT + 2) Germany; Italy
13:30 pm (GMT + 1) London

Agenda

Day 1, October 19, 2021

SIMULTANEOUS TRANSLATION

09:30 to 09:40

Welcome and introduction

09:40 to 10:00

Risk Management and the reasons for compliance failures
Lorenzo Preve, Head of the Finance Department, IAE Business School

Matthias Kleinhempel, Head of the Center for Governance & Transparency at IAEBusiness School

10:00 to 10:20

Beyond Compliance: The Future of Business Integrity
Alison Taylor, Executive Director at Ethical Systems and adjunct Professor at the New York University Stern School of Business

10:20 to 10:40

Panel:
Alison Taylor, Executive Director at Ethical Systems and adjunct Professor at the New York University Stern School of Business
Dalma Parisi (Lead Compliance Officer for South America w/o Brazil y GC Argentina, Siemens)
María Archimbal (Chief Compliance Officer YPF), Heinar Herrera (Regional Chief Compliance Officer CMB / GB / MSS HSBC México)

10:40 at 10:50

Break

10:50 to 11:30

What happens when compliance programs fail? The view from criminal law
María José Tamagno, Nicolás Ramirez, Juan María Rodriguez Estevez, Mario Laporta
Moderator: Carlos Gonzalez Guerra (all Professors at Austral University Law School)

11:30 to 11:50

Break

11:50 to 12:10

Why compliance programs fail. The view of the investigator
Raúl Saccani, co-Head Center for Governance & Transparency, IAE Business School

12:10 to 12:40

Why Compliance Programs fail. The view of the global Compliance Officer
Richard Davies, Group Vice President, Ethics & Compliance at Natura & Co
María Alejandra Diaz, Global Compliance Officer,Boehringer Ingelheim

12:40 to 12:50

Wrap Up and closing 1st day

Day 2, October 21, 2021

SIMULTANEOUS TRANSLATION

09:30 to 09:40

Welcome 2nd day

09:40 to 10:00

Fighting Corruption with Insights from Behavioral Science
Prof. Dr. Johann Graf Lambsdorff, Passau University

10:00 to 10:20

Panel:
Prof. Dr. Graf Lambsdorff, Passau University
Claudia Maskin, Compliance Officer LATAM at BioMérieux,
Diego Martinez, Consultant in criminal law and compliance

10:20 to 10:30

Break

10:30 to 10:50

Why compliance fails: organizational perspectives
Antonino Vaccaro, Professor at IESE Business School and Head of the Center for Business in Society, IESE Business School

Federico Busatta, Partner at Gianni & Co, Rome

10:50 to 11:00

Break

11:00 to 12:30

A Journey to the Dark Side of International Business: Real-World Risks and Real-World Lessons
Richard Bistrong, CEO Front-Line Anti-Bribery LLC
Moderator: Gustavo Morales Oliver, Partner at Marval O’Farrell Mairal

12:30 to 12:40

Closing remarks

CONTACT
Nohexis García ngarciacedeno@iae.edu.ar
NON-TARIFF ACTIVITY