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Compliance, Anti-Corruption & Investigations

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Interaction between the public and private sectors

Schiariti María Lorena, O'Farrell Andrés, Larocca Ana Carin

JUNE 22, 2026 | 30 MIN

Corporate Compliance from the Inside: AI Use Cases and Challenges

Schiariti María Lorena, Deya Federico, Crespo Florencia

JUNE 22, 2026 | 30 MIN

Brazil. The Master Case: The New “Lava Jato”?

O'Farrell Andrés, Rizzo Neto Eloy, Costa Rebello Danie

JUNE 22, 2026 | 25 MIN

Trends in Latin America

Schiariti María Lorena, En Rodrigues Fabyola , Acuña Guillermo, Francos Cristiá

SEPTEMBER 5, 2024 | 40 MIN

Empowering Compliance with AI

Giay Gustavo P., Mielnik David , Kamelman Kare

SEPTEMBER 5, 2024 | 40 MIN

Transparency and Open Government

Fernández Diego, Dozo Anastasia

SEPTEMBER 5, 2024 | 45 MIN

Compliance and money laundering

O'Farrell Andrés, Yacobucci Ignacio, Flah Agustín, de las Carreras Delfina, Plee María Celeste

SEPTEMBER 5, 2024 | 40 MIN

Keynote Speaker

Schiariti María Lorena, O'Farrell Andrés, Cúneo Libarona Marian

SEPTEMBER 5, 2024 | 43 MIN

The Vision of the Argentine Authorities

O'Farrell Andrés, Luciani Diego, Schygiel Ileana, Ipohorski Lenkiewicz José Miguel, Melik Alejandr

SEPTEMBER 5, 2024 | 45 MIN

Compliance and the Media

Schiariti María Lorena, Alconada Mon Hugo, Savoia Claudio

SEPTEMBER 24, 2025 | 30 MIN

Inside the Daily Work of Corporate Compliance

Schiariti María Lorena, Ibáñez Carolina, Tomé Fuentes Mariana, Córdoba Tomá

SEPTEMBER 24, 2025 | 30 MIN

Cybersecurity in the Compliance Ecosystem

O'Farrell Andrés, Come Javier Ezequiel , Musso Alejandro, Aguirre Arseni

SEPTEMBER 24, 2025 | 30 MIN