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
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
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.