5th INTERNATIONAL COMPLIANCE CONGRESS
May 09 - Workshop Day
May 10 and 11 - Agenda do Congresso Internacional de Compliance
Venue: AMCHAM – Câmara Americana de Comércio
Address: Rua da Paz, 1431, Chácara Santo Antônio - São Paulo – SP
The International Compliance Congress promoted by LEC is one of the most important events in the field in Latin America. On three days of debates, it will try to repeat the success achieved in the previous years. In 2016, the fourth edition brought together representatives of government and private companies and leading Brazilian and foreign authorities on the fight against corruption and money laundering, who discussed the status of major ongoing operations in Brazil, success cases, and measures necessary to develop and implement a better culture of corporate governance, risk management, and compliance policies in Brazil and Latin America. It also included workshops on specific topics, with a practical and effective approach.
For the fifth edition of the International Compliance Congress, as the compliance industry has become more mature, LEC will present more in-depth topics and expects to enhance the excellence of the event by bringing in participants, such as regional and international regulators, experts in ethics and compliance, legal advisors, members of financial institutions, and representatives of governmental organizations, to address major industry challenges in the coming years, focusing on compliance with applicable regulations, supervision, and the potential impact of extraterritorial legislation in the Latin American market.