7th Marval Summit on Compliance, Anti-Corruption, and Investigations

The 7th edition of Marval´s Summit on Compliance, Anti-Corruption, and investigations is coming up!

Get ready for a program with top-notch content and world-class experts from leading law firms and companies, multilateral development banks, NGOs, consulting firms, government agencies and more.

Like every year, we will have the most prominent local and international experts and public authorities, who will share experiences, discussing real-life cases, and analyze trends and challenges in this practice.

The conference will be led by Lorena Schiariti and Andrés O'Farrell, partners of Marval's Compliance, Anti-Corruption and Investigations Department.

In a world where integrity and transparency are fundamental to business success, this conference is an essential forum to exchange knowledge and experiences. Here, you will be able to:

• Connect with industry leaders to: establish valuable links with senior executives, legal experts, and compliance professionals from around the world.
• Be updated on trends: With the latest developments and challenges in the fight against corruption, including the implementation of effective compliance programs and investigative strategies.

1Among other subjects,we will discuss:

• Enforcement trends in Latin America, the US, and Europe
• Argentine and overseas enforcers´ perspective
• Challenges in cross-border fintech operations
• Leveraging AI for compliance purposes
• Compliance in different industries from CCOs’ perspective.
• Internal investigations and evidence retrieval.
• Money laundering challenges in the financial industry.

 

Two inscription modalities

• On-site I 9AM: Leandro N. Alem 882, Buenos Aires, Argentina (upon previous confirmation)
• Streaming I 10M: Live on LinkedIn - Registration here

 

The event will be held on-site at Marval's auditorium, and it will also be broadcasted online via LinkedIn and YouTube streaming for online attendees.

On-site participants will have access to exclusive networking activities: Welcome breakfast, coffee breaks, working lunch and closing cocktail.

Openings for on-site attendance are special and limited. If confirmed, you will receive by email the QR code for access. 

We will soon provide more details on the agenda of panels and local and international speakers that will make up this unmissable edition of the most anticipated compliance, anti-corruption and investigations conference of the year. 

Registration is free of charge in all cases.

The conference will be live-streamed on YouTube with simultaneous English translation.

 

We look forward to seeing you there!

 

 

Click on the image and watch the invitations of our Compliance, Anti-Corruption, and Investigations Partners

  

  

    María Lorena Schairiti

  

    Andres O´Farrell