Schedulle
REGISTRATION
07:30AM to
08:30AM
08:30AM
OPENING
08:30AM to
08:55AM
08:55AM
Contemporary Ethical Tensions
One of Brazil's most provocative and influential thinkers, a weekly columnist for Folha de S.Paulo, PhD in Philosophy, post-doctorate from Tel Aviv University, acclaimed writer, and Director of the Laboratory of Politics, Behavior, and Media at PUC-SP, Pondé challenges traditional conceptions and provokes deep reflections on ethics, democracy, behavior, and the human condition in the digital age. The lecture aims to diagnose procedures of everyday ethics. It will discuss dilemmas such as "the possibility of ethics in a world where everything is relative" and also raise questions like "the value of aging and the roles to be played by men and women."
09:00AM to 09:50AM
PurpleRoom
COFFEE BREAK - MORNING
10:00AM to 10:25AM
Anterior
Próximo
CEO Panel: Ethical Challenges of AI and Its Transformative Impact on Business
The opening keynote of the 11th edition of the International Compliance Congress promises to be a memorable moment, featuring a presentation by the Minister of the Comptroller General of Brazil (CGU), Vinicius Marques de Carvalho, who will delve into the main strategies and ongoing initiatives to strengthen transparency and integrity in Brazil. The Minister will address the challenges faced by the country in the fight against corruption, discussing pragmatic goals and the implementation of effective policies to promote a culture of integrity within both the public and private sectors.
10:35AM to
11:40AM
11:40AM
PurpleRoom
Anterior
Próximo
Uniting Passion and Purpose: Regulation, Integrity, and Sustainability in Sports
Discover how passion for sports can be directed to drive the implementation of effective measures, ensuring the integrity of competitions and promoting environmental and social sustainability. Leaders and experts will share their perspectives on sports regulation, highlighting innovative initiatives aimed at promoting ethics, transparency, and fairness. Let's delve deeper into the interconnections between integrity and sustainability in the global sports context, and how stakeholders can collaborate to effectively address these challenges. This approach is crucial for inspiring tangible actions that ensure a fairer, more ethical, and sustainable future for the world of sports.
10:35AM to
11:35AM
11:35AM
PinkRom
Anterior
Próximo
PETROBRAS Case: Development and implementation of effective strategies to prevent, investigate, and remediate harassment at Petrobras and within its network of partners/third parties
Discover tested strategies and crucial learnings for eradicating harassment in the workplace in this not-to-be-missed presentation. Dive into how PETROBRAS has paved the way for safe and inclusive environments by developing and implementing effective policies, training programs, and robust support systems. Explore the transformative benefits of adopting a proactive stance in harassment prevention and be inspired to foster an organizational culture where safety and inclusion are fundamental pillars. #togetheragainstharassment
10:35AM to
11:35AM
11:35AM
OrangeRoom
Anterior
Próximo
Workshop: New Frontiers of Risk Assessment and Trends for 2024
Join one of the event's acclaimed workshops, perfect for those seeking updates and enhancement of critical skills in risk assessment. In a challenging landscape characterized by the abundance of information, the aim is to simplify the process, focusing on the implementation of highly efficient strategies. With emphasis on clarity and precision to achieve exceptional results, this workshop offers a deep dive into the latest practices, exploring current trends and indispensable tools. Don't miss the chance to transform your approach to risk assessment.
10:35AM to
11:40AM
11:40AM
YellowRoom
Anterior
Próximo
Roundtable: The Three Musketeers, Compliance, Legal, and Human Resources in Pursuit of Collaborative Excellence
As we navigate an increasingly complex regulatory landscape and the demands for corporate governance reach new heights, the synergy between legal, compliance, and human resources becomes vital. This debate promises to be fertile ground for inspiring exchanges, aiming to uncover innovative practices to enhance this essential collaboration. Together, we will explore strategies to strengthen our connections, tackle common challenges head-on, and embrace emerging opportunities to elevate risk management and compliance culture. Topics will include technological integration, advanced communication strategies, adaptation to regulatory changes, addressing harassment, contract management, ethical dilemmas, and real case studies. Get ready to rethink your concepts.
10:35AM to
11:40AM
11:40AM
BlueRoom
Anterior
Próximo
Resilience and Well-being as Keys to Professional Success and High-Performance Teams
We're in the age of stress and outrage. It's no longer enough to be the smartest or most qualified technical professional in the room. Today, resilience proves to be even more valuable and can determine the difference between merely surviving and thriving. Explore the latest research findings on well-being in professional life and engage in a lively discussion about the state of the profession. Gain valuable insights into how this knowledge can be applied to enhance the quality of the work environment. Discover resilience techniques and stress management strategies used by elite athletes, military forces, and other high-performance professionals, adapted for the corporate context and ready to be implemented immediately in your workplace.
11:55AM to
12:55PM
12:55PM
PurpleRoom
Anterior
Próximo
Deepfakes and Digital Frauds: Integrated Strategies for Compliance, Crisis Management, and Digital Security Against These Threats
At the epicenter of innovation and risk, the debate explores the complex terrain where compliance, digital security, and the disruptive technology of deepfakes intersect. As they evolve, they pose new challenges not only to information security but also to regulatory compliance and business integrity. This panel will delve into practical strategies and innovative approaches to weave compliance into the fabric of fraud prevention and detection, aiming to strengthen organizational defenses against sophisticated digital manipulations. Prepare for a discussion brimming with ideas on how to ensure effective protection and strict adherence to ethical and legal standards in an increasingly digital and potentially manipulable world.
11:55AM to
12:55PM
12:55PM
PinkRom
Anterior
Próximo
The Journey of Communication, Training, and Evaluation of Third-Party Compliance Programs in Multinational Organizations
Let's delve into the engaging case study of a multinational company and its innovative approach to managing compliance programs for external partners. This example illustrates the challenges overcome and the vital importance of clear communication, effective training, and thorough assessments to maintain a high standard of compliance throughout the value chain. This case not only highlights pathways to strengthen monitoring and risk prevention but also emphasizes the promotion of an organizational culture based on integrity. The experience sheds light on the path for organizations seeking to enhance monitoring, focusing on risk prevention and promoting a culture of integrity.
11:55AM to
1:10PM
1:10PM
OrangeRoom
Anterior
Próximo
Workshop: ESG Competencies that Propel Careers and Forge Future-Ready Professionals
The ESG universe is on an exponential growth trajectory, marking a decisive turn towards deeper sustainability and corporate responsibility practices. With financial institutions, investors, and corporations integrating ESG principles into their investment strategies and operations, it's clear that mastering ESG has become imperative, not only as a competitive advantage but as a crucial skill for professionals aiming for leadership and innovation in their careers. Master the implementation and management of ESG programs, deepen your understanding of global challenges—from the climate crisis to social equity—and acquire competencies to lead ESG initiatives.
11:55AM to
1:10PM
1:10PM
YellowRoom
Anterior
Próximo
Strategic Alliance: Synergy and Collaboration between Audits, Internal Controls, and Compliance
Discover the hidden power in the union of forces among often isolated domains! This debate will tackle how strategic collaboration between areas often seen as separate can indeed be a driver for competitive advantage, significantly enhancing governance and risk management, all while maintaining the vital independence of each sector. Dive into this journey of discovery and see how aligning these spheres can turn challenges into strategic opportunities, driving organizational success.
11:55AM to
1:10PM
1:10PM
BlueRoom
LUNCH
1:00PM to
2:20PM
2:20PM
Lecture on Improvisation
Join us for a presentation that combines Theater Improvisation games and interactive discussions with the audience. Bella Marcatti and Evandro Rodrigues will showcase key principles of Improvisation that are crucial for the corporate environment, such as active listening, presence, handling mistakes, and the importance of teamwork. The audience will have the opportunity to experience these principles firsthand, making the session a light-hearted and enjoyable way to enhance performance and workplace relationships.
1:20PM to
1:50PM
1:50PM
PinkRom
LEC TALKS - Happy People Toast More: How Heineken Consolidates its Organizational Culture with a Happiness Program/Department
How Heineken implemented a Happiness Program/Department to consolidate its organizational culture and promote employee well-being. In a corporate world where employee satisfaction is directly linked to performance and talent retention, understanding Heineken's strategies can offer valuable insights for other organizations.
2:35PM to
2:50PM
2:50PM
PurpleRoom
LEC TALKS - Neither Don Quixote nor Bartleby: The Incredible Journey of the Compliance Officer
This LEC TALKS offers a deep reflection on the journey of the Compliance Officer, exploring two emblematic literary archetypes: Don Quixote and Bartleby. Moving between both, the Compliance Officer is daily challenged to overcome an idealistic and unrealistic vision without falling into the opposite extreme of apathy and denial. By bringing together these perspectives, the panel offers valuable insights into the journey, challenges, and dilemmas faced by these professionals in their pursuit of a culture of integrity within organizations.
2:35PM to
2:50PM
2:50PM
PinkRom
LEC TALKS - RIG 4.0 - Strategies to Strengthen Lobbying in Organizations and Minimize Risks in Public-Private Interactions
How organizations can modernize and strengthen their lobbying practices using innovative approaches while minimizing risks in interactions between the public and private sectors. In an environment where transparency and compliance are crucial, understanding how to manage and improve these relationships is essential to promoting integrity and effectiveness.
2:35PM to
2:50PM
2:50PM
OrangeRoom
LEC TALKS - How to Avoid Pitfalls in Selection Processes and Increase Your Employability
In today's competitive job market, having a good resume is not enough. It is essential to successfully navigate selection processes, avoiding common pitfalls and effectively showcasing your skills. This LEC Talks offers practical insights and innovative strategies to help you increase your employability and stand out in any selection process.
2:35PM to
2:50PM
2:50PM
BlueRoom
Anterior
Próximo
Vision 2026: What to Expect from Brazilian and United States Authorities in the Next 24 Months
The Plenary receives a fascinating exploration of regulatory trends and future visions of Brazilian and United States authorities for the next two years. In an era of unprecedented interconnectedness, the decisions made by these two economic powerhouses resonate far beyond their borders, influencing the global landscape. Get ready to dive into detailed analysis and stimulating discussions on how these policies may shape the future, both locally and internationally. Don't miss the opportunity to anticipate the changes that will define the business environment to come.
3:00PM to
4:00PM
4:00PM
PurpleRoom
Anterior
Próximo
Beyond the Click: New Risks and Trends in Hiring Digital Influencers
In the digital age, influencers have taken on a central role in companies' marketing and communication strategies, becoming powerful allies in reaching diverse and engaged audiences. However, this new dynamic has also introduced unprecedented risks, challenging organizations to rethink their risk management, compliance, and remediation strategies. The panel will provide valuable insights into how companies are navigating this landscape, identifying emerging trends, and implementing effective measures to mitigate risks associated with collaborating with digital influencers.
3:00AM to
4:10AM
4:10AM
PinkRom
Anterior
Próximo
Future Legislative Perspectives: Private Corruption, Whistleblowers, and Plea Bargain
As we move into a new decade, issues such as private corruption and whistleblowing are increasingly coming into focus in Brazil, driven by the demand for greater transparency and integrity in government and corporate operations. This panel will examine future trends in these essential topics, exploring how new technologies and political changes, both global and national, may shape their evolution.
3:00PM to
4:00PM
4:00PM
OrangeRoom
Anterior
Próximo
Workshop: The Revolution of Internal Investigations with AI and New Technologies. Cost Reduction and Increased Efficiency
Discover the transformative power of technology and Artificial Intelligence in internal investigations. Understand how the latest innovations can uncover complex patterns of behavior, automate data collection, and simplify the analysis of immense volumes of information. Imagine dramatically reducing the time and resources spent on investigations, turning processes that were once arduous into manageable and efficient tasks. Additionally, we will delve into practical strategies for integrating these advanced technologies into your organization, making innovation a tangible reality for companies of all sizes. Whether you are looking to increase efficiency, reduce costs, or both, this workshop is your starting point for an internal transformation journey. Don't miss the chance to position your company at the forefront of investigative innovation.
3:00PM to
4:10PM
4:10PM
YellowRoom
Anterior
Próximo
Strategic Leadership Based on Plurality and Innovation
Discover the crucial role of diversity and inclusion in compliance leadership spheres in this dynamic and inspiring panel. As the corporate world progresses, increasingly recognizing diversity not only as an ethical duty but as a lever for innovation and success, the compliance sector emerges as a fertile ground for inclusive practices. In this debate, we will uncover the challenges, opportunities, and cutting-edge strategies to cultivate work environments where diversity is celebrated and all talents have space to shine. We will discuss how to overcome obstacles to inclusion in leadership positions, ensuring equal opportunities and creating a corporate culture that embraces plurality as a source of wealth and innovation. Join this essential conversation for current and future leaders who wish to make a difference by promoting truly inclusive and effective compliance.
3:00PM to
4:15PM
4:15PM
BlueRoom
COFFEE BREAK - AFTERNOON
4:15PM to
4:40PM
4:40PM
Anterior
Próximo
Celebrating a Decade of the Anti-Corruption Law (LAC): Public and Private Agents' Perspectives on Implementation
With over a decade of the Anti-Corruption Law (LAC), renowned public agents and influential business leaders will present a detailed analysis of the trajectories of implementing this legislation. They will highlight how the law has fostered a culture of integrity and accountability, as well as future perspectives for anti-corruption legislation in Brazil, considering the dynamics of the global political-economic landscape and advances in corporate governance technologies. This discussion will be crucial for understanding how the LAC can continue to evolve and adapt to face new challenges and maximize its effectiveness in preventing corruption.
4:50PM to 5:50PM
PurpleRoom
Anterior
Próximo
Lessons Learned from Penalties Imposed by the ANPD and Compliance Perspectives in Data Protection for the Next Two Years
The lessons extracted from the initial cases of penalties imposed by the National Data Protection Authority (ANPD) on entities in the public sector, focusing on the critical importance of compliance, information security, and data protection. We will analyze the circumstances that led to the penalties, the corrective measures required by the ANPD, and how these situations set precedents for data management in Brazil. This debate will offer a comprehensive view of current and future regulatory expectations, emphasizing the importance of adopting a proactive approach to ensure data security and compliance with the LGPD. Effective strategies for institutions from all sectors to enhance their data protection practices will also be addressed, aiming to prevent similar incidents and strengthen the trust of data subjects.
4:50PM to 5:50PM
PinkRom
Anterior
Próximo
Best ESG Practices for a Rapidly Developing World
Discover how leading companies are paving the way for a sustainable future in this fascinating case study on ESG best practices. In a rapidly evolving world, the adoption of environmental, social, and governance (ESG) strategies has never been more critical. This panel not only highlights innovations and successful strategies implemented by pioneering organizations but also explores how these practices can be adapted and applied in different contexts to address contemporary challenges. Join us for an inspiring journey through real-world examples that demonstrate the power of ESG in driving positive change, improving corporate sustainability, and social impact.
4:50PM to 5:50PM
OrangeRoom
Anterior
Próximo
Workshop: I Implemented the Compliance Program, Now What? How to Conduct Maturity Assessment and Extract Relevant Results
After the initial implementation of a compliance program, many organizations face the critical question: "Now what?". This workshop will guide compliance professionals through the process of assessing the maturity of their programs, providing essential tools, methods, and indicators to measure effectiveness, identify areas for improvement, and ensure long-term sustainability. We will discuss the key components of a mature compliance program.
4:50PM to 6:00PM
YellowRoom
Anterior
Próximo
Roundtable: Lawful but Awful. Ethical Dilemmas of Real-Life Compliance, Where Theory Clashes with Practice
Roundtable for discussing case studies that illustrate complex ethical and regulatory dilemmas faced by organizations in various sectors, serving as a basis for in-depth discussions, allowing participants to examine the nuances and critical decisions that shape the effective implementation of compliance programs and discuss best practices.
4:50PM to 6:00PM
BlueRoom
Where Generative AI touches, everything will change. The end of Moore's Law and the smartphone era
The closing keynote of the first day will bring valuable insights to the audience on how Generative AI is reshaping the business world. Gil Giardelli, with a remarkable trajectory as a professor at prestigious global institutions, host of the program "The Imponderable," author of influential works like "You Are What You Share," and consultant to giants like Apple and Google, will share unique perspectives on the future of the digital economy and how companies and individuals can adapt and thrive in the era of digital transformation.
6:00PM to
7:00PM
7:00PM
PurpleRoom
HAPPY HOUR
19:00 to
20:00
20:00
REGISTRATION
07:30AM to
08:30AM
08:30AM
OPENING
8:30AM to 8:55AM
Anterior
Próximo
Transparency and Integrity: Challenges and Goals for Brazil from CGU's Perspective
The opening keynote of the 11th edition of the International Compliance Congress promises to be a memorable moment, featuring a presentation by the Minister of the Comptroller General of Brazil (CGU), Vinicius Marques de Carvalho, who will delve into the main strategies and ongoing initiatives to strengthen transparency and integrity in Brazil. The Minister will address the challenges faced by the country in the fight against corruption, discussing pragmatic goals and the implementation of effective policies to promote a culture of integrity within both the public and private sectors.
9:00AM to
9:50AM
9:50AM
PurpleRoom
Coffee Break - Morning
10:00AM to 10:25AM
Anterior
Próximo
CEO Panel: ESG Agenda as a Strategy for Sustainable Business in Companies
With the business world facing unprecedented pressure for more sustainable and ethical practices, the ESG approach has become a cornerstone for long-term success and resilience. Leaders from different sectors will share their experiences, challenges, and successes in incorporating ESG criteria into their operations, strategic planning, and decision-making.
10:35AM to 11:35AM
PurpleRoom
Anterior
Próximo
AI Governance: Strategies for Adapting and Implementing Corporate Programs for Responsible Use
Explore strategies, challenges, and practical solutions for structuring AI governance, adapting compliance and data protection programs for projects involving AI. With the increasing prevalence of AI in various industries, it is crucial to ensure compliance with ethical, legal, and regulatory standards.
10:35AM to 11:35AM
PinkRoom
Anterior
Próximo
The multiplying power of compliance ambassador programs for integrity culture
The innovative approach of compliance ambassador programs implemented by large companies exemplifies highly effective strategies to promote integrity culture and consolidate compliance practices across all organizational layers. These programs serve as valuable benchmarks for any entity aspiring to understand, improve, or establish similar initiatives. They play a crucial role in spreading integrity culture, acting as fundamental support pillars for compliance programs and reinforcing the organization's commitment to ethics and compliance.
10:35AM to 11:35AM
OrangeRoom
Anterior
Próximo
Workshop: Financial Compliance Perspective for Different Institutional Profiles
Explore the complexity of financial compliance across various types of financial institutions. In this workshop, we will analyze how entities adapt their compliance strategies to regulatory requirements and the specific challenges of each institutional profile. We will address best practices and innovative strategies in use, highlighting how to tailor compliance programs according to size, risk, and the nature of operations. Experts will provide practical insights essential for enhancing governance and integrity in financial organizations.
10:35AM to 11:40AM
YellowRoom
Anterior
Próximo
Dialogues on Integrity: The Role of State and Municipal Controllerships in Strengthening Integrity and the Union of Forces between the Public and Private Sectors in the Effective Fight against Corruption in Brazil
A dialogue will be held with the State and Municipal Controllerships (CGEs and CGMs) on strengthening public integrity and effectively combating corruption in Brazil. At a time when transparency and accountability are increasingly crucial for public trust, the CGEs and CGMs emerge as essential pillars in promoting clean and efficient governance.
10:35AM to 11:40AM
BlueRoom
Anterior
Próximo
Harassment and Mental Health Compromise: Invisible Reputational Risks to Executives
The recent increase in awareness of the impacts of moral and sexual harassment, driven by the CIPA Law, and the introduction of Law 14,831/2024, which establishes the Mental Health Promoting Company Certificate, highlight an urgency: to rethink the approach to harassment and mental health issues in compliance policies. These topics, previously seen as occupational health and individual behavior issues, are now recognized as fundamental to reputational risk management in compliance. Executives will be equipped with an in-depth understanding of the impact of these issues on the integrity and reputation of companies, as well as gaining practical insights and strategies to promote a safer and more inclusive work environment.
11:50AM to 12:50PM
PurpleRoom
Anterior
Próximo
Without Borders: Managing and Implementing Global Compliance Programs
In the era of globalization, companies face the complex challenge of operating in multiple legal territories, each with its own laws, regulations, and cultural expectations. This makes managing and implementing global compliance programs an essential and challenging task. Strategies, practices, and innovative solutions for developing, implementing, and managing compliance programs that are effective on a global scale will be discussed. This ensures that organizations not only comply with local laws and regulations but also promote a culture of integrity and ethics in all their global operations.
11:50AM to 1:00PM
PinkRoom
Anterior
Próximo
Beyond the Conventional: The Evolution of Codes of Conduct and Whistleblowing Channels with Generative AI
Innovative approaches in creating codes of conduct and effective strategies for their monitoring, aiming to strengthen ethical culture within organizations. This panel highlights pioneering strategies in developing codes of conduct that not only comply with regulations but also serve as catalysts for a robust ethical culture within organizations. Codes of conduct are addressed as living instruments that stimulate engagement, reflection, and ethical conduct among employees. Additionally, the panel will explore how generative artificial intelligence is transforming whistleblowing channels, increasing efficiency, reducing operational costs, and enhancing continuous monitoring of ethical practices.
11:50AM to 1:05PM
OrangeRoom
Anterior
Próximo
What's New in Pro-Ethics 2023/2024 and the Incorporation of Challenges Beyond the Fight Against Corruption
With the recent government emphasis on the impact of ESG issues on companies, especially through the Office of the Comptroller General (CGU), it has become imperative for organizations to understand how these changes affect compliance and integrity programs, particularly in the context of the Pro-Ethics program. Gain practical insights into the step-by-step path to Pro-Ethics 2023/2024 through an assessment.
11:50AM to 1:05PM
YellowRoom
Anterior
Próximo
Compliance in the Sistema S: Advances and Innovative Integrated Strategies for Transparency and Responsible Management
In a context where public trust and organizational integrity are paramount, the Sistema S faces the ongoing challenge of adapting its compliance practices to regulatory changes and social expectations. This event will provide a forum to explore how these entities are leading the way in implementing compliance solutions that not only meet but exceed conventional standards of transparency and accountability.
11:50AM to 1:05PM
BlueRoom
LUNCH
1:00PM to 2:20PM
Presentation:
Harassment Without Taboos: Prevention for Protection
1:20PM às
1:50PM
1:50PM
SalaRosa
LEC TALKS - Integridart - How to Connect Ethics to Creativity?
How does ethics connect with creativity? In this inspiring LEC TALKS, we highlight how art and the creative process can be used to disseminate and reinforce an ethical culture within companies. In a corporate environment where innovation and values are increasingly intertwined, creativity emerges as a vital tool to promote ethics in an engaging and impactful way.
2:35PM to 2:50PM
PurpleRoom
LEC TALKS - Overcome Your Fear of Public Speaking in 15 Minutes
Have you ever felt that flutter in your stomach before a presentation or important meeting, with a dry mouth, sweaty hands, and the fear of not saying anything interesting, or even going blank? The fear of public speaking can paralyze even the most talented professionals, affecting their confidence and limiting their opportunities for growth and recognition in their careers. In just 15 minutes, this talk will reveal how to transform your approach to public speaking. Discover how simple yet powerful changes can open doors, unlock your career potential, and earn the respect of colleagues and superiors. Get ready to turn anxiety into confidence and embrace a new era of successful presentations.
2:35PM to 2:50PM
PinkRoom
LEC TALKS - Climate Risk Management: How to Ensure Business Continuity and Value Chain Resilience in the Face of Climate Change?
The question every company should ask is: "Are we truly prepared to face climate risks?" Climate change is an inescapable reality that affects all aspects of society and business. Climate risk management is not just an environmental responsibility but also an economic necessity to ensure business continuity and the resilience of value chains. Companies that adopt a proactive approach in assessing and mitigating climate risks will be better positioned to face future challenges and remain competitive in the global market. This LEC Talks aims to inspire and provide relevant insights for ESG, Compliance, and GRC leaders, highlighting the urgency of climate action and how to implement effective strategies to protect their operations and communities.
2:35PM to 2:50PM
OrangeRoom
LEC TALKS - Strategic Management Case of Compliance Programs in Holdings and Subsidiaries: Ensuring Effectiveness and Integration
This LEC TALKS explores how holdings can ensure that their subsidiaries implement and maintain effective compliance programs, while the subsidiaries themselves understand and apply these strategies to strengthen their compliance. In an increasingly regulated business environment, it is crucial for both parties to mitigate risks and promote a culture of integrity and ethics.
2:35PM to 2:50PM
BlueRoom
Anterior
Próximo
The Reinvention of Compliance Monitoring through Artificial Intelligence, Data Analytics, and Machine Learning
This panel will explore how the combination of Artificial Intelligence, Data Analytics, and Machine Learning can be effectively applied to overcome the challenges of modern compliance. Experts will highlight the importance of continuous data analysis to identify and prioritize high-risk transactions, aiming to foster proactive and predictive compliance practices over reactive ones. These technologies enable real-time detection and prevention of compliance violations, allow for the customization of training and communications based on specific needs and risk behaviors, and are redefining the scope and effectiveness of compliance programs
3:00PM to 4:00PM
PurpleRoom
Anterior
Próximo
Perspectives and Challenges in the Fight Against Corruption: A Detailed Analysis of Latin America in 2024
Discover the results and consequences of the recent corruption survey, covering 15 nations in Latin America, aiming to decipher present and future trends in tackling corruption in the region. The decline observed in Brazil in the 2023 Corruption Perception Index (CPI), as well as in other Latin American nations, highlights the recurring obstacles these countries face in the anti-corruption battle. We will highlight effective strategies that have promoted progress in certain countries, contrasting with places where corruption and impunity continue to undermine governance and democratic principles.
3:00PM to 4:00PM
PinkRoom
Anterior
Próximo
Corporate Measures to Monitor Compliance with Sanctions Arising from Complex International Conflicts
Faced with increasing complexity in international relations and the global security landscape, companies are under pressure to adopt robust compliance policies that ensure compliance with international sanctions and anti-terrorism measures. This panel offers essential insights into how organizations from different sectors can develop and enhance surveillance and control systems to mitigate risks associated with sanctions and contribute to global efforts to combat terrorism. Topics such as geopolitical risk analysis, the integration of cutting-edge technologies for sanctions monitoring, strategies for compliance management in a constantly changing regulatory environment, and the importance of inter-company and intergovernmental cooperation for effective counterterrorism will be explored.
3:00PM to 4:00PM
OrangeRoom
Anterior
Próximo
Workshop: Third-Party Risk Management and Due Diligence
At the forefront of the 2024 trends, this workshop goes beyond traditional fundamentals, incorporating innovations and emerging challenges in the global compliance landscape. With the evolution of LGPD and deeper integration of ESG policies into business operations, along with updates in anti-corruption legislation, the need for enhanced third-party management and cautious due diligence has never been more critical. The workshop will focus on how artificial intelligence, data analytics, and blockchain solutions are redefining risk mitigation strategies and optimizing transparency in third-party relationships.
3:00PM to 4:15PM
YellowRoom
Anterior
Próximo
Benchmarking: Best Practices in High-Performance Team Management and Adaptive Leadership
In the hub experience room, the best practices in team management will be explored, bringing together leaders from different backgrounds to share their most effective and innovative strategies. In a rapidly evolving business world, the ability to manage teams efficiently and motivatesively has become a crucial competitive advantage. This event will provide valuable insights into leadership techniques, communication, motivation, and talent development that successful leaders use to cultivate high-performance teams. Participants will have the opportunity to learn from real cases, discuss common challenges, and discover new tools and methodologies to apply in their own teams.
3:00PM to 4:15PM
BlueRoom
Coffee Break - Afternoon
4:15PM to 4:40PM
Anterior
Próximo
New Perspectives on Voluntary Reporting and Leniency Agreements in Brazil
Learn more about the latest trends in voluntary reporting and leniency agreements in Brazil, crucial elements for organizations' compliance strategy. As the Brazilian regulatory landscape evolves, these tools become prominent as proactive risk mitigation mechanisms and enhancers of corporate transparency. We will discuss the legal implications, benefits, and challenges faced by companies when opting for voluntary reporting and negotiating leniency agreements. Understand the best practices, effective strategies, and future outlook on how these instruments can be used to promote a culture of integrity and accountability.
4:50PM to 5:50PM
PurpleRoom
Anterior
Próximo
ESG Metrics: How Not to Get Lost in Numbers and Standards. Definition, Monitoring, and Reporting of Impacts by the New SEC and CVM Rules
Explore trends, challenges, and innovations in ESG metrics in this enlightening meeting. Discover how to lead in defining, monitoring, and communicating environmental, social, and governance impacts. Measuring ESG impact is crucial for making strategic decisions, managing risks, and engaging stakeholders, despite the challenges posed by diverse standards and data complexity. Gain insights and strategies to turn these challenges into growth and innovation opportunities in the ESG universe.
4:50PM to 5:50PM
PinkRoom
Anterior
Próximo
Workshop: Managing Conflict of Interest in Related Party Contracts
Navigate through the complex web of managing conflicts of interest in related party contracts, a crucial challenge faced by organizations across all sectors. This panel will shed light on the intricate mechanisms and effective strategies to identify, mitigate, and manage conflicts of interest, ensuring that all business transactions are conducted with utmost integrity and transparency. As corporate governance comes under increasing scrutiny, learning to manage these delicate relationships becomes essential for business success. Don't miss the opportunity to deepen your knowledge and strengthen conflict of interest management in your company.
4:50PM to 5:50PM
OrangeRoom
Anterior
Próximo
Transparency on Track: The CPTM Case and the Compliance Implementation Journey in Public Companies
A deep analysis of the case of the São Paulo Metropolitan Trains Company (CPTM) in the implementation of its compliance program. The journey of CPTM illustrates the steps, innovations, and challenges faced when establishing effective compliance practices in public and state-owned companies, a sector often navigating through complex regulatory waters and high expectations of transparency and integrity.
4:50PM to 6:00PM
YellowRoom
Anterior
Próximo
Compliance in Digital Banks and Fintechs: Regulation and Innovation Hand in Hand
In the vibrant sector of Digital Banks and Fintechs, where innovation meets regulatory rigor, compliance emerges as a fundamental pillar to sustain trust and integrity. In this environment, Fintechs face unique challenges, navigating through a sea of constantly evolving regulations while seeking to revolutionize the financial system. This panel discusses how these financial technology companies are adopting innovative and robust compliance practices to not only meet but exceed regulatory expectations, ensuring both customer data security and operational transparency.
4:50PM to 6:00PM
BlueRoom
Closing Presentation
Bruno Romano, master of corporate comedy, will close the day with an unmissable stand-up show.
6:10PM to 7:00PM
PurpleRoom
HAPPY HOUR
7:00PM to 8:00PM
REGISTRATION
07:30AM to
08:30AM
08:30AM
Opening
8:30AM to 8:55AM
Equity: Why We Need More Women in Power
With well-founded arguments and impeccable oratory, Gabriela has become a reference for thousands of people. Communicator, digital influencer, presenter, lawyer, speaker, writer, entrepreneur, and master in criminal law are just some of the facets through which Gabriela navigates.
9:00AM to 9:50AM
PurpleRoom
Coffee Break - Morning
10:00AM to 10:25AM
Anterior
Próximo
Winning Strategies and Lessons Learned in Compliance on the Journey of Top Compliance Executives
In this session, valuable insights will be shared by successful executives who are members of the Compliance Mastermind Program by LEC. Effective strategies as well as challenges faced by compliance leaders in structuring and managing efficient programs within their organizations will be addressed. Through real cases and dynamic debates, participants will be immersed in the experiences of compliance officers who play a crucial role in shaping the corporate compliance environment in Brazil. Essential and directly applicable knowledge about the implementation, monitoring, and enhancement of compliance programs will be covered.
10:35AM to 11:35AM
PurpleRoom
Anterior
Próximo
The Strategic Integration of ESG Clauses in the Supply Chain as a Pillar of Sustainable Development
The adoption of sustainable and responsible practices in the supply chain is crucial for mitigating risks, improving business resilience, and meeting the growing expectations of stakeholders. How to develop, negotiate, implement, and monitor effective ESG clauses. - Importance of ESG clauses - Development of ESG clauses - Negotiation, implementation, and monitoring - Overcoming Challenges - Success cases and best practices
10:35AM to 11:35AM
PinkRoom
Anterior
Próximo
Global efforts integration against corruption: Impacts, barriers, and the future of collaboration among public, private sectors, and international organizations
The fight against corruption requires an integrated approach that transcends national borders and economic sectors. This panel explores the synergies and challenges in collaboration between the public sector, the private sector, and international organizations. Participants will discuss the most effective strategies to strengthen global governance, share practical success stories, and analyze the barriers that still hinder effective cooperation.
10:35AM to 11:35AM
OrangeRoom
Anterior
Próximo
Workshop: Setting the Bar High - The Impact of ISO 37001 and ISO 37301 Certifications on Organizations and the Journey of Transforming Programs into Certifiable Systems
This workshop is essential for organizations committed to raising their standards of compliance and integrity through the implementation and optimization of ISO 37001 (Anti-Bribery Management System) and ISO 37301 (Compliance Management System) standards. In an increasingly ethically conscious market, a robust compliance management system not only sets the company apart competitively but also enhances trust among clients, investors, and regulatory authorities
10:35AM to 11:40AM
YellowRoom
Anterior
Próximo
Benchmarking: Technology and Transformation in the New Era of Healthcare Compliance
The hub experience room will provide an enriching meeting with notable experts from the healthcare sector, a field marked by constant evolution, where regulatory compliance and patient safety are essential. The post-pandemic era has accelerated innovation, bringing with it new risks and challenges. Advanced technologies such as artificial intelligence, data analytics, and blockchain are redefining compliance approaches, raising the need to adapt to emerging regulations and integrate ESG principles. Additionally, the current market, rich in opportunities and lacking qualified professionals, presents an opportune moment for those interested in career transitions or deepening their knowledge in the healthcare sector.
10:35AM to 11:40AM
BlueRoom
Anterior
Próximo
High-Impact Presentations: Excelling in Executive Communication of Information, KPIs, and Dashboards in Reports to Senior Management
In an era dominated by information, the ability to synthesize complex data into clear and actionable insights is crucial for business success. Experts in data analysis, performance management, and executive communication will discuss best practices for developing reports that not only capture the essence of the challenges and opportunities faced by organizations but also facilitate informed strategic decision-making. Participants will be guided by benchmarking examples that set standards of excellence, exploring advanced techniques for presenting indicators and building dashboards that effectively communicate organizational performance and goals to senior leadership.
11:55AM to 12:55PM
PurpleRoom
Anterior
Próximo
Roundtable: How Chat-GPT Can Enhance Daily Productivity in Practice, While Keeping Key Considerations in Mind
A roundtable for discussing case studies that illustrate complex ethical and regulatory dilemmas faced by organizations across various sectors, serving as a foundation for in-depth discussions. This allows participants to examine the nuances and critical decisions that shape the effective implementation of compliance programs and to discuss best practices.
This panel will provide a comprehensive overview of the latest regulatory updates and guidelines related to Artificial Intelligence (AI) and cryptocurrencies, with a specific focus on the perspectives of regulators such as CVM, CADE, BACEN, among others. As AI and cryptocurrencies continue to evolve and influence the financial market and the digital economy, the need for clear and effective regulation becomes imperative to ensure investor safety, promote responsible innovation, and ensure fair competition. This panel will explore emerging regulatory trends, challenges, opportunities, and the implications of these regulations for stakeholders, from technology companies and startups to investors and consumers.
11:55AM to 12:55PM
PinkRoom
Anterior
Próximo
Power Dynamics: Integrating Criminal, Civil, and Administrative Aspects in Internal Compliance Investigations and those conducted by Authorities
This panel will explore the complex intersection between internal compliance investigations and those conducted by authorities, focusing on how the practices and challenges of criminal, administrative, and civil aspects intertwine in these investigations. With insights from renowned experts, the panel will discuss strategies for the effective integration of these legal aspects to ensure compliance, promote justice, and protect defense rights.
11:55AM to 1:10PM
OrangeRoom
Anterior
Próximo
Workshop: Prevention, Detection, and Treatment of Cases of Moral and Sexual Harassment in Accordance with New Regulations
With the implementation of Law 14,457/22, which establishes stringent measures for the prevention and combating of moral and sexual harassment in the workplace, it becomes imperative for organizations to be well-informed and prepared to adapt their internal policies and procedures to this new legal reality. What are the best practices for organizations to align with legal requirements and the role of compliance?
11:55AM to 1:10PM
YellowRoom
Anterior
Próximo
New Regulatory Horizons: Updates on AI and Cryptocurrencies from the Regulators' Perspective
This panel will provide a comprehensive overview of the latest regulatory updates and guidelines related to Artificial Intelligence (AI) and cryptocurrencies, with a specific focus on the perspectives of regulators such as CVM, CADE, BACEN, among others. As AI and cryptocurrencies continue to evolve and influence the financial market and the digital economy, the need for clear and effective regulation becomes imperative to ensure investor safety, promote responsible innovation, and ensure fair competition. This panel will explore emerging regulatory trends, challenges, opportunities, and the implications of these regulations for stakeholders, from technology companies and startups to investors and consumers.
11:55AM to 1:10PM
BlueRoom
Lunch
1:05PM to 2:25PM
Anterior
Próximo
Microsoft Copilot
1:20PM to 2:00PM
PinkRoom
LEC TALKS - Navigating the Complex World of Sanctions, Third-Party Risk Management, and Compliance: Global Strategies and Innovations
In this LEC TALK, we will explore the dynamic and complex environment of international sanctions and how it impacts third-party risk management and compliance practices in global companies. With the recent developments in the sanctions programs of the US, UK, and European Union, there is an intensified focus not only on the direct ownership of sanctioned entities but also on the indirect control and influences connected to these entities. This scenario demands more comprehensive due diligence processes and continuous monitoring.
2:35PM to 2:50PM
PurpleRoom
LEC TALKS - Impactful Speeches and Presentations: What a Leader Needs to Know
For a leader, mastering the art of speeches and presentations is essential. This talk will present valuable tips that will help transform your speeches and presentations into powerful tools of influence and success.
2:35PM to 2:50PM
PinkRoom
LEC TALKS - When Passion for Work Causes Harm: The Phenomenon of BURNON
In the contemporary corporate world, passion for work is often seen as an unquestionable virtue. However, even the most fulfilling careers can have a dark side when excessive commitment leads to "BURNON" – a state of exhaustion that occurs when highly dedicated professionals allow themselves to be consumed by their passion.
2:35PM to 2:50PM
OrangeRoom
Anterior
Próximo
Communication and Training in Compliance: New Strategies for Engaging Employees
As regulatory and social expectations evolve, it becomes crucial for compliance strategies to adapt to keep all levels of the organization informed, motivated, and aligned. This panel will bring together compliance leaders, corporate training experts, and communication innovators to discuss and share new techniques that capture employees' attention, encourage active participation, and promote a workplace culture based on transparency and accountability. Participants will gain insights into creative training methods, the use of technology to disseminate compliance culture, and strategies for measuring the effectiveness of compliance communication and engagement.
3:00PM to 4:05PM
PurpleRoom
Anterior
Próximo
The Integration of Sanctions and Financial Incentives into Compliance and ESG Performance Metrics
How can organizations effectively integrate financial sanctions and incentives into their performance evaluation strategies, with a particular focus on metrics related to compliance and sustainability (ESG)? Innovative approaches and best practices will be discussed to align the interests of employees and executives with the ethical and sustainable objectives of the company, promoting an organizational culture that values integrity and environmental, social, and governance responsibility. The panel will provide valuable insights on how to structure these reward and penalty systems to maximize compliance adherence while incentivizing initiatives that contribute to the organization's sustainable success.
3:00PM to 4:00PM
PinkRoom
Anterior
Próximo
The impact of collective anti-corruption actions, starting from the agribusiness sector towards positive transformation across multiple segments
Join us in an in-depth analysis of how collective anti-corruption actions can serve as a model to inspire transformations in various sectors of the economy. Highlighting the expected and already observed impacts in the agribusiness sector – from creating more ethical and transparent business environments to encouraging broader stakeholder participation – exploring the replicability of these initiatives and emphasizing the potential sectoral impact and improvement in relations between the public and private sectors.
3:00PM to 4:00PM
OrangeRoom
Anterior
Próximo
Workshop: DO's and DON'Ts in Public Bidding and Contracts and the Essential Support Guidelines from the Compliance Area
The inherent complexity of bidding processes and public contract management demands not only a deep understanding of applicable regulations but also the implementation of a careful GRC (Governance, Risk, and Compliance) strategy aimed at risk mitigation and ensuring compliance. Renowned experts will share their success stories, overcome obstacles, and invaluable lessons learned along their journeys. The focus will be on sharing exemplary practices, understanding common mistakes, and gaining essential insights into how to optimize and structure bidding processes and public contract management effectively and with integrity.
3:00PM to 4:15PM
YellowRoom
Anterior
Próximo
Best Practices in Security Incident Investigation and its Intersection with Compliance (with the updates brought by Resolution 15/2024 from ANPD)
The panel provides a detailed overview of leading strategies in security incident investigation and its essential integration with compliance programs. Industry experts and leaders will discuss effective and innovative methodologies adopted to respond to and mitigate incidents, including when reporting to ANPD, while simultaneously maintaining regulatory compliance. The session emphasizes the importance of synergy between data privacy and compliance teams, illustrating how this collaboration enhances risk management and accelerates incident response. Additionally, the panel will address emerging technologies that support incident detection and analysis, crucial for a proactive stance and robust compliance.
3:00PM to 4:15PM
BlueRoom
COFFEE BREAK - TARDE
4:10PM to 4:35PM
Anterior
Próximo
Compliance, Get Moving! What You Can Do to Promote Democratic Values and Strengthen Corruption Prevention and Combat
The critical importance of active and personal engagement of compliance professionals in promoting democratic values, essential for building a more integrity-driven society and effectiveness in combating corruption. In a world where ethical and integrity challenges are becoming increasingly complex, your proactive stance can play a transformative role not only within your organizations but also in society as a whole.
5:00PM to 6:00PM
PurpleRoom
Improvisation Show with Bella Marcatti and Evandro Rodrigues
Enjoy a 30-minute theatrical improvisation show filled with laughter, games, and challenges. Witness the spontaneous creation of comedic stories with active participation from the audience, whether by suggesting themes or directly challenging the actors on stage.
6:00PM to 7:00PM
PurpleRoom
HAPPY HOUR
7:00PM to 8:00PM
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