1st Compliance & Transparency Forum in Paraguay

The AHK Paraguay and the Alliance for Integrity, together with UNODC, invite to the Compliance & Transparency Forum. The event serves as a platform for discussion about compliance, transparency and anti-corruption, at a national and international level.

In this forum, participants will learn about the vision of compliance and transparency in public, private and cooperation entities, as well as the type of policies, programs, regulatory tools, and legal mechanisms that ensure transparency and mitigate corruption risks around the world. Experiences will be shared by the main national and international stakeholders in this field.

Furthermore, the forum will give the opportunity to exchange insights on new trends in reputational risks, corporate image, compliance programs, anti-bribery management, tax information and the fight against corruption.

TARGET AUDIENCE

i.a. businessmen, lawyers, legal representatives and administrators of private companies and state agencies, leaders of legal and accounting departments, auditors, accountants; Technology managers, hiring managers from the public and private sectors, heads of internal control; judges and prosecutors; police authorities, prosecutors, comptrollers and researchers and experts in organizational theory; officials and compliance authorities, data control authorities, bank managers and experts in technical standards of compliance, members of boards of directors, directors of companies, financial managers, CSR managers, and investment managers.

AGENDA

08:00 - 09:00 Accreditation

09:00 - 09:30 Welcome Address

09:30 - 10:00 Key Note Speech - Current situation and future perspectives of compliance

10:00 - 11:00 Panel 1 - Current controls on anti-corruption by the public administration

11:00 - 12:00 Panel 2 - The current role of the Compliance Officer

12:00 - 13:30 Lunch

13:30 - 14:30 Panel 3 - Update on matters of Money Laundering and other current issues regarding Financial Compliance. 

14:30 - 15:30 Panel 4 - The Compliance Legal Audit 

15:30- 15:45 Coffee break

15:45 - 16:30 Panel 5 - Compliance, a lever for SMEs

16:30 - 17:15 Panel 6 - Difficulties and challenges of the application of the new General Data Protection Regulation: Implementation of the Data Privacy Officer.

17:15 – 17:30 Closing

NO FEE