Compliance, governance and innovation: balancing risks and opportunities of doing business in Latin America

A not-to-be-missed legal conference that will discuss the following topics:
* Regional anti-corruption update
* Evolving fraud regulatory framework and impacts on corporate investigations
* Terrorism designations, organised crime, and sanctions convergence: implications for business in Latin America
* Best practices: use of artificial intelligence in compliance programmes
* Multilateral development banks and risk mitigation when investing in distressed assets
* C-Level roundtables: navigating compliance and governance in volatile environments
* Data governance and privacy frameworks: implications for corporate investigations
* M&A, private equity and compliance integration: from risk mitigation to value creation
* From isolated alerts to collective intelligence: blockchain, data federation and the privacy-preserving technologies protecting against fraud and corruption
* The role of legal professionals in promoting integrity and ethical business practices