Mission

  1. Foster Governance and Compliance through Research, Teaching and Support for Companies
  2. Be a point of reference for Governance and Compliance topics in Latin America, with a special focus on Argentina

Activities - 2015

  • Book on Collective Action for UN Global Compact
  • Book chapter and co-author of 2 books on compliance topics
  • 3rd. edition of joint programs with IESE Business School and with ECI (ECOA)
  • Postgraduate program “Criminal Law & Compliance” at Universidad Austral
  • Article “Compliance Officers in Emerging Markets” for IESE publication
  • 2nd Survey Compliance and Transparency Policies LatAm 2015
  • Teaching at NYU, IESE, HSBA, IAE
  • 3 workshops (AML, AC-Academy, Brazilian AC-Legislation)
  • Annual Conference (Keynotes by Daniel Goldstein: “Decision-making and Integrity” and James Koukios: “The FCPA’s Extraterritorial Reach”)
  • Speaker at local and international conferences, Radio and TV (CNN en español)
  • Newsletter, short publications, new www.gobernabilidadytransparencia.com

Planned Activities - 2016

  • 3 workshops (internal investigations; anti trust; HR-compliance) and annual conference (reputation & compliance)
  • Co-author book on Compliance in Spanish
  • At least one new Collective Action
  • Article/TN on P2P Compliance
  • 4th edition of joint programs with IESE Business School and with ECI
  • 3 In-company programs
  • Teaching at NYU, IESE, HSBA
  • Speaker at local and international conferences, Radio and TV (CNN en español)
  • Newsletter

Center for Governance and Transparency in Numbers

  • Center’s Compliance and Best Practices Network:
    +700 members from more than 200 companies
  • + 1800 newsletter subscribers (Compliance Officers, CEOs, CFOs, directors, etc.); + 130 editions
  • +1855 people attended 22 workshops and 5 annual conferences
  • 115 practitioners, professors and experts have joined our activities as presenters, panelists, and keynote speakers
  • 8 focused open enrolment programs and sessions on compliance at Business Schools (Miami, New York, Madrid, Berlin)
  • Center for Governance and Transparency in Numbers
  • 139 certified Compliance Officers (IAE/ECI joint LPEC Certification Program) from 10 countries
  • 4 Compliance Surveys (2010, 2011, 2013/4 and 2015 +300 surveyed companies)
  • 3 Collective Actions
  • 15 published technical notes, 2 case studies and more than 50 caselets, 2 books, 2 book chapters and numerous articles
  • Active role in over 30 professional and academic conferences
  • Joint activities and collaboration with +20 NGOs, think tanks, and multilateral organizations in Argentina and abroad

Compliance and Best Practices Network

Participants

reporte-anual

Link to Annual Report (pdf)