SESSION 2 | Internal Investigations: Effective Collaboration to Address Alleged Misconduct

Internal investigations are a reality for any company and an inevitable part of the compliance process. The variety of investigations is substantial and increasingly complex across a global matrix of law and regulation, such as Latin America. Failure to address issues like privacy considerations, timely response and proper reporting to all stakeholders can put the company’s reputation on the line and subject it to disruption of operations. This panel of multinationals with distinct functional responsibility will explore the latest challenges, region-specific concerns and best practices in addressing investigations and streamlining efforts at the company.

Moderator:
To be announced

Speaker:
Deborah Morrisey, Director, AML Compliance, Caribbean, Western Union
Alan Moya, Legal Counsel & Regional Compliance Officer – LATAM, SNC-Lavalin
Ricardo Turra, Global Director of Internal Audit, Votorantim Cimentos

Venue:
Bayview Ballroom