JUNE 28th, 29th and 30th, 2022 

THE INTERNATIONAL SUMMIT
OF COMPLIANCE IN PRACTICE

Online and live
SIGN UP FOR THE PRE-SALE AND HAVE MORE THAN 50% OFF!

THIS OPPORTUNITY ENDS IN:

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WHAT IS LEC EXPERIENCE LATAM?

LEC Experience LATAM is the largest online compliance summit of Latin America. In its third edition, the event is completely renewed, with a more interactive format, but not leaving the best aside: the chance of being among thousands of compliance experts from different countries to share knowledge, inspiration and lots of networking.

WHAT TO EXPECT?

In this event you will participate in a life changing experience next to the biggest compliance experts of Latin America, in an interactive environment full of high impact content.
To make this experience possible, we will have simultaneous translation and high technology of transmission. We will have 3 days of immersion and exclusive content to watch anywhere.

O QUE ESPERAR?

Neste evento você irá vivenciar uma experiência transformadora junto dos maiores experts e profissionais de compliance do mercado, conectados por conteúdos de alto impacto, inspiração e networking.
Para tornar toda essa experiência possível, contamos com a infraestrutura do Congresso Internacional de Compliance, o que inclui tradução simultânea e alta tecnologia de transmissão. Apresentação de Mirelle Moschella e Marcio El Kalay, com comentários de Daniel Sibille.

Confirmed presence: Fernando Meligeni

With over 40 years of dedication to tennis and various awards, Fernando is currently an ESPN commentator and will bring his experiences from inside and outside the court, to an unseen talk at LEC Experience LATAM.

EVENT

TALKS, PANELS AND INTERVIEWS

Watch short talks, panels and exclusive interviews.

CHAT ROOMS

Interact with renowned professionals from all over the world

SIMULTANEOUS TRANSLATION

Attractions with simultaneous translation (Portuguese and English)

IMMERSIVE EXPERIENCE

Walk through the event, meet people and visit stands of sponsors

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INSCRIÇÕES

LEC EXPERIENCE LATAM


R$ 980
00

  • Inscrição válida para os 3 dias de evento
Para inscrições em grupo, clique aqui e fale com um especialista.

FOR MANAGERS

This is a mandatory appointment to every manager of compliance that wants to keep up with the best international practices and trends for the next years.

FOR BEGINNERS

Professionals in the beginning of their careers will have the opportunity of accelerating their professional development, learning and networking with those who face the great challenges of the sector.

FOR ALL

An event for all! Professionals of other areas, such as law, auditing and internal control will have the opportunity of benefiting from contents of the event and ensuring effective networking.

SPEAKERS

Alessandra Gonsales

Sócia fundadora da Lec e do Gonsales e Cho Advogados Associados

Daniel Sibille

Diretor de Compliance LATAM da Oracle

Gustavo Lucena

Diretor de Riscos, Compliance e Controles Internos da OLX Brasil

Jefferson Kiyohara

Diretor de Compliance & Sustentabilidade na ICTS Protiviti

Luciana Silveira

Chief Compliance Officer at Neoway

Luciano Malara

Sócio Diretor na Missão Compliance Consultoria

Matheus Cunha

Sócio e CEO na T4 Compliance

Marcelo Oromendia

Vice President, Country Governance, for LATAM and Brazil

Palmina M. Fava

Sócia do escritório de Nova York de Vinson & Elkins, LLP

Wagner Giovanini

Sócio-Diretor Compliance Total e Contato Seguro

SCHEDULE

6:00 pm

OPENING

6:05 pm

Interview: View of CGU in the flow of celebration of leniency agreements.

7:00 pm

New risks and trends of application of Due Diligence

The world has changed, the risks have changed and its process of due diligence must not lag behind. Now the trends for 22/23 and know how to update your third party management, considering the strategical priorities of the company and expectations of authorities. Expansion movements, development of new products or services and activities of M&A suggest important adaptations in its compliance program.

7:00 pm

Compliance, Metaverse and Web 3.0

The technology of Metaverse has been developed in an exponential way, and virtual environments tend to be a sales and relations channel that is mandatory for companies in the near future. Compliance areas cannot ignore this new universe. By the contrary, they must study and know them in depth, so that the company future is reflected in the virtual world.

07:55 pm

LEC TALKS - Compliance as a business partner

07:55 pm

LEC TALKS - The technological advance in compliance

08:10 pm

Breaking rooms

08:35 pm

How to implement agile methodologies in compliance

Agile methods are responsible for promoting speed, adaptability and more quality in the final delivery of projects. With a change of mindset of compliance professionals, it is possible to draw upon these techniques to improve the compliance program and make the company more efficient and aligned to digital transformation.

08:35 pm

Workshop: the simulation of crises and its suitable management, including ESG risks.

Companies of all sizes are subject to numerous types of crises, specially in a connected world, where information spreads very rapidly. In a post-pandemic scenario, with huge financial impacts, wars, climate change, new technologies and ways of communication, how must companies prepare to face a crisis? Participate of a crisis simulation and see in practice.

09:30 pm

KEYNOTE - FERNANDO MELIGENI

With over 40 years of dedication to tennis and various awards, Fernando is currently an ESPN commentator and will bring his experiences from inside and outside the court, to an unseen talk at LEC Experience LATAM.

10:20 pm

END

06:00 pm

Opening

06:05 pm

Interview with international authorities

According to the plan published on December 2021, the Biden Government highlighted the wide focus on fighting against corruption and application of aggressive sanctions, that may include monitoring sanctioned companies. In this interview, you will know the view of international authorities and their watchful eye on Latin American for the next years.

07:00 pm

Measuring the efficacy of your compliance program: know the most relevant indexes of GRC.

More than implementing a compliance program, the commitment of the Compliance Officer is knowing and applying good practices of assessment of work performance. Understand which metrics to measure the efficacy of your compliance program, considering the benchmark of big companies and also the expectations of authorities.

07:00 pm

The impacts of war in Russia in compliance

Russia is considered the 44th country with the highest index of perception of corruption in the world, according to Transparency International, being on the list next to Angola, Liberia and Mali. Ergo, a nation ranked as high risk for business, even before the war against Ukraine. With the state of was and economic sanctions on the country, one cannot ignore the aggravation of these risks and impacts that have reached Brazil, specially in the import of agricultural inputs.

07:55 pm

LEC TALKS - Compliance and human behavior

07:55 pm

LEC TALKS - Sales and Compliance

08:10 pm

Breaking rooms

08:30 pm

Corporate internal investigations and GDPL.

According to data of the ON TOP 2021 Yearbook, in 57,3% of responding companies it was up to someone in the compliance area to act as in charge of personal data protection, or DPO. And truth is that GDPL has brought new challenges for corporate internal investigations. The panel will discuss the practical challenges faced by big companies and how to overcome them in the next years.

08:30 pm

Cryptocurrency Enforcement

Recently, the government of the USA and the UK have manifested about supporting the blockchain technology and crypto-actives. Authorities, on the other hand, have concerned about the fast adoption of this technology by criminals as well, that make use of the absence of regulation in many countries to transfer values that were illegal acquired.

9:25 pm

How to escape boredom in constant compliance training courses

How do you get attention from people in a world where one is connected to numerous screens at the same time? How do you get a 360 degree view of your company and get a really personalized, attractive, and efficient message across without constant training courses that labels compliance as boring, which leads to total loss of engagement?

10:15 pm

END

6:00 pm

Opening

6:10 pm

CEOs panel

Innovative practices for building a corporate culture in favor of compliance.

7:05 pm

Anti-corruption laws in Brazil, Latin America and FCPA

Practical examples about reasonable expenses and good faith practiced in their policies by companies in Brazil and Latin America

7:05 pm

Journey of implementation of the compliance program on data protection. Are we in the right direction?

LGPD has been enforced since September 2020, and many companies have already started implementation of compliance program on data protection. But are they in the right direction? This panel will discuss the necessary procedures for governance and conformity with LGPD, eliminating myths and questionable practices found in the market.

8:00 pm

LEC TALKS - Transformation of organizational culture

8:00 pm

LEC TALKS - New topics of compliance that need to be discussed

8:15 pm

Breaking rooms

8:40 pm

Top 3 current challenges in corporate internal investigations

8:40 pm

How does Corporate Governance and Compliance can boost the E and S of ESG?

Understand which are the necessary steps for updating the compliance program and start supporting in an effective way the E and the S. More and more in the spotlight, companies have been acknowledging the need of implementing a ESG program, but there are still limitations and opposition to be overcome. Where do we start?

9:35 pm

30 years of Clean Hands operation, an inspiration for Car Wash.

After 30 years of Clean Hands operation, with controversial successes, what was its legacy? How can we learn with it and analyze the standards that are repeated in Car Wash operation? The panel will bring the learned lessons and future perspectives to fight corruption in Brazil and Latin America.

10:25 pm

END

INSCREVA-SE

FREE PASS

  • Acesso a uma palestra por dia de evento
  • Acesso à Feira de Negócios
  • Sem certificado de participação

FULL PASS

R$ 395
00
R$ 990,00

Todos os benefícios do FREE PASS e mais:​
  • Acesso a todas as salas e palestras do evento
  • Acesso às salas de bate-papo para networking
  • Acesso ao stand de vagas
  • Acesso às gravações das atrações por 15 dias após o evento
  • Certificado de participação

Fill out the form below and wait for an e-mail this Monday, April 25th

FREQUENTLY ASKED QUESTIONS - FAQ

LEC Experience LATAM is a 100% online and live vent. You can participate whenever you are using a computer, tablet or smartphone with access to the internet.
Yes, all lectures have simultaneous translation for Portuguese and English.
Group purchases must be done directly with an expert. Click here to start your group sign up process via WhatsApp with our expert.

The percentage of discount varies according to the quantity of acquired tickets in a same purchase, according to the chart below:
02 registrations: 5% OFF
03 to 09 registrations: 10% OFF
10 to 19 registrations: 15% OFF
Purchases above 20 registrations must be assessed according to specific criteria by our team of experts.

Yes. All participants will receive a digital certificate of participation by the end of the event.
To buy as a legal person, contact an expert via WhatsApp or via telephone +55 11 3259-2837.
In case you wish to transfer your ticket to someone, you must get in touch via e-mail contato@lec.com.br to inform your registration data and data of the person the ticket will be transferred to.

You can request cancellation of your participation via e-mail contato@lec.com.br

Cancellation limit, free of charge, is 7 days after purchase, as long as it occurs before the event.

After the 7 day limit, you can request the reimbursement of 70% of the total fee, until May 1st, 2022. From this date onwards, you cannot cancel your participation and the value cannot be reimbursed

If you haven’t found an answer to you question, please send an e-mail to contato@lec.com.br

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