Eventos

Dois homens conversando sobre o evento FGV
Public Administration and Policies

International Compliance & Anti-Corruption Workshop

Local

Salão Nobre at FGV EAESP

Address

Rua Itapeva, 432 - São Paulo – SP

Event Date

November 29, 2019 - 08:30 to 13:30
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Horário

08:30 to 13:30

Goal

This will be the 1st International Workshop promoted by FGVethics, aiming to bring together national and international experts to discuss issues related to compliance programs and the fight against corruption.

 The event will feature the keynote lecture “Challenges of Anticorruption Prevention: Comparative Analysis” by Dr. Sirilaksana Khoman, Head of the Economic Corruption Prevention Sector, Thailand's National Anti-Corruption Commission.

Content

The International Compliance & Anti-Corruption Workshop provides participants with an analysis of the best anti-corruption and compliance practices in organizations.

 The event focuses on conducting a comparative assessment of anti-corruption and compliance actions carried out in international organizations, involving virtually all stakeholders. The workshop brings a combination of strategies coupled with the best practices in compliance, ethics, integrity and corporate governance.

 

Moderators:

Paulo Marzionna - Executive Vice-Coordinator of FGVethics and Professor at FGV EAESP

 

Target Audience:

Executives from the public or private sector, from the areas of governance, risk and compliance, internal auditors, legal, HR, members of the board of directors, fiscal and advisory.

 

Responsible:

FGVethics

 

Link to registration for students:

 

https://www18.fgv.br/eventos/?p_evento=4989&p_idioma=0&utm_source=base-default&utm_medium=e-mail&utm_campaign=FGV%20EAESP 

 

Link to registration for the general public:

https://www18.fgv.br/eventos/?p_evento=4990&p_idioma=0&utm_source=base-default&utm_medium=e-mail&utm_campaign=FGV%20EAESP

 

"LIMITED PLACES AVAILABLE!"

 

Institutional support:

Health Ethics Institute (IES) and International Finance Corporation (IFC)

 

Contacts:

ethics@fgv.br / (11) 3799-7805

 
 

Guests

Ana Paula de Medeiros Carracedo
Chief Risk & Compliance Officer in Votorantim
Carlos Fernando dos Santos Lima
Compliance Expert Lawyer
Christine Santini
Judge of the São Paulo Court of Justice
Diogo Falchano Bardal
Investment Analyst at International Finance Corporation (IFC)
Gilberto Frussa
Director of Compliance at Itaú Unibanco
Pedro Ruske Freitas
Director of Promotion of Integrity in the General Comptroller of the Union (CGU)
Reynaldo Goto
Chief Compliance Officer na BRF
Ligia Maura Costa
General Coordinator FGVethics
Sirilaksana Khoman
Head of Economic Corruption Prevention Sector, National Anti-Corruption Commission, Thailand
Paulo Marzionna
Executive Vice-Coordinator of FGVethics and Professor at FGV EAESP

Schedule

29.11.2019

  • 08:30
    8h30 – 9h Welcome coffee
    Welcome coffee
  • 09:00
    9h – 9h10 - Abertura
    Ligia Maura Costa - Coordenadora-geral FGVethics
  • 09:10
    9h10 – 10h - Palestra
    Challenges of Anticorruption prevention. Comparative Analysis Dr. Sirilaksana Khoman - Chefe do Setor Econômico de Prevenção contra a Corrupção, Comissão Nacional Anticorrupção, da Tailândia
  • 10:00
    Q&A
    Q&A
  • 10:15
    10h15 – 12h30 Mesa de debates
    Compliance para Competitividade no Brasil: Desafios e Oportunidades Debatedores · Ana Paula de Medeiros Carracedo - Chief Risk & Compliance Officer in Votorantim · Carlos Fernando dos Santos Lima - Advogado especialista em Compliance · Christine Santini - Desembargadora do Tribunal de Justiça de São Paulo · Diogo Falchano Bardal - Analista de Investimento na International Finance Corporation (IFC) · Gilberto Frussa - Diretor de Compliance no Itaú Unibanco · Pedro Ruske Freitas - Diretor de Promoção da Integridade na Controladoria Geral da União (CGU) · Reynaldo Goto - Chief Compliance Officer na BRF
  • 12:30
    Q&A
    Q&A
  • 13:00
    Encerramento
    Ligia Maura Costa - Coordenadora-geral FGVethics