May 20
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May 21
The 2025 agenda has been carefully redesigned based on direct feedback from Brazil’s legal and compliance community to ensure it addresses your most pressing challenges. Expect high-level, nuanced discussions designed to address the complex, high-stakes dilemmas that land on your desk.
Don’t miss this year’s sessions which feature more opportunities for interaction, enhanced compliance benchmarking, and deeper insights that will empower you to make informed, strategic decisions.
Save your spot today to gain essential insights into corporate compliance, including:
- “CGU Integrity Program: Guidelines for Private Companies” by CGU: Current Priorities and Expectations for the Sector
- The overview of how companies are dealing with Administrative Sanctioning Procedures (PARs)
- A deep dive into the finer points of integrity program implementation and improvement: How companies are implementing integrity initiatives across fraud, procurement, corporate governance, human rights, environment, and people
- The Hidden and Unknown Aspects of the “S” in ESG: New Considerations Affecting Due Diligence, Compliance and Human Rights Monitoring
- Perspectives on External Compliance Monitoring: Duration Trends, Lessons Learned from Recent Cases, and Reputational Risk Mitigation
- The Latest Best Practices for Investigating and Addressing Workplace Misconduct: Real-World Examples and Actionable Strategies
- Leveraging Data Analytics and AI Integration for Compliance, Due Diligence, and Investigations: Expectations and Best Practices Updating Policies and Selecting Solution Providers
Save 10% with ICC FraudNet’s discount code: D10-999-ICCF25
Email: customerservice@americanconference.com
Phone: 1-888-224-2480