March 22nd - 23rd, 2022
8:30 AM - 4:45 PM CST
JW Marriott Hotel
Andrés Bello 29, Polanco
Mexico City, Mexico 11560
Or call 888-224-2480 for fastest service.
You can save an extra 10% off the current rate by using code D10-999-JDS22.
Join the Go-To Event of the Year for Mexico’s Anti-Corruption Community.
The annual ACI’s Anti-Corruption Summit in Mexico is back to Mexico City on March 22-23, 2022! This is the most important anti-corruption compliance gathering for industry and outside advisors.
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Concerned About Traveling?
Check out our WORRY-FREE GUARANTEE
Register and pay to lock in your early rate and be eligible for a full refund until March 12. LEARN MORE
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The 2022 event will continue to stand apart with an unparalleled caliber of expert speakers and practical agenda that will cover the newest, most critical compliance risks.
FEATURED GOVERNMENT SPEAKERS
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Mtro. Roberto Salcedo Aquino
Secretary of the Función Pública
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Ricardo Cacho
Director General de Control Procedimental
Secretaría de Hacienda y Crédito Público
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David Last
Chief, FCPA Unit, Fraud Section
Criminal Division at U.S. Department of Justice
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CONFERENCE CO-CHAIRS
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Wendy Alcalá
Vice-President
Legal & Compliance, Nestlé Mexico
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Luis Dantón Martínez Corres
Partner at LEC
Litigio Estratégico y Compliance, S.C.
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NEW PRACTICAL & INFORMATIVE SESSIONS FOR 2022
- Anti-Corruption Compliance Programs in Uncertain Times: Measuring and Adapting Programs to a Shifting Regulatory and Political Landscape
- The Crossover between AML and Anti-Corruption Investigations and Compliance: Key Takeaways for Mitigating New Enforcement Risks
- FCPA Enforcement, Compliance Expectations and External Monitorships under the Biden Administration: Critical Updates Affecting Industry in Mexico
- SAT Activity and the Relationship between Tax Evasion, Money Laundering and Corruption Actions
- Public Procurement: Managing New Anti-Corruption Risks at the Bidding and Contract Performance Stages
Save an extra 10% off the conference by using code D10-999-JDS22.
*Discount is valid for new registrations only and it’s not applicable for workshops.
