Agenda At Glance

Pre-Congress Working Groups: Tuesday, August 23, 2016
8:30
8:30
A: Anti-Bribery Compliance Working Group
12:30
Networking Luncheon

(provided for attendees of both morning and afternoon Working Groups)

14:00
13:30
B:Sponsorship and Congresses Compliance Working Group
17:30
Working Groups End
Congress Day One: Wednesday, August 24, 2016
7:30
Registration and Continental Breakfast
8:30
Conference Co-Chairs Opening Remarks and Congress Vision
8:45
Panel Presentation and Q&A Introducing Transparency International’s Anti-Corruption Principles for the Latin American Pharmaceutical Industry
9:30
The Tone from the Top: LATAM CEOs Discuss Compliance Priorities and the Role Ethics Plays in the Reputation of the Healthcare Industry
10:15
The New Normal for Anti-Corruption Compliance Programs and Internal Controls: What Are Effective Controls Amid Fast-Evolving Enforcement and Regulatory Landscape in Latin America
11:00
Networking Break
11:15
LATAM Marketing Director and Compliance Officer Roundtable How to Effectively Balance Sales
and Compliance Objectives
12:00
Beneficiary Ownership Post “Panama Papers”: How to Identify Who Is the Actual Owner of Your
Counterparties
12:45
Networking Luncheon
14:00
Breakout Track I

COMPLIANCE THINK TANKS

Core Components of an Effective Distributor Management Program for LATAM Operations

EXECUTIVE ROUNDTABLES

Ethics in Compliance: Interactive Discussion on How to Resolve Day-to-Day Ethical Dilemmas and
Influence through a Culture of Compliance

REGIONAL UPDATES

Mexico: What Anti-Corruption System and Supporting Secondary Legislation Mean for LATAM
Companies
15:00
Breakout Track II

COMPLIANCE THINK TANKS

Best Practices in Metrics and Accountability Models: What Leading Companies Are Doing to Measure and Monitor the Success of Their LATAM Compliance Initiatives

EXECUTIVE ROUNDTABLES

Managing Conflicts between Data Privacy Laws and Sunshine Act Reporting: Lessons Learned from the EU and the US

REGIONAL UPDATES

Brazil Update: “Operation Car Wash” and the Fast-Evolving Investigations, Regulations and
Compliance Landscape
16:00
Networking Break
16:15
Breakout Track III

COMPLIANCE THINK TANKS

Where Life Sciences Companies Face the Greatest Risk of Anti-Corruption Enforcement: A Practical Review of the Latest US DOJ and SEC Enforcement Cases

EXECUTIVE ROUNDTABLES

Benchmarking Regional Ethical Guidance:  Exploring FEDEFARMA’s Code and Best Practices

COMPLIANCE THINK TANKS

Where Companies Go Wrong with Scientific and Educational Events: Top 10 Compliance Pitfalls and How to Detect Risks
7:15
Interactive, Open Mic Q&A Roundtable
Transparency International’s Anti-Corruption Principles for the Latin American Pharmaceutical Industry and Next Steps
18:00
Congress Adjourns to Day 2
Congress Day Two: Thursday, August 25, 2016
7:30
Registration and Continental Breakfast
8:30
Conference Co-Chairs Opening Remarks
8:45
Building Relationships while Maintaining Compliance: Practical Discussion on the Do’s and Don’ts of Interacting with HCPs in Latin America
9:45
Global CCO Interview The Structure of Global Ethics: Interview with Senior CCOs from US and Europe
10:45
Networking Break
11:00
Transparency and Disclosure in Transfers of Value: How to Satisfy Reporting Requirements
and Assess the Risks Posed by Disclosure Amid Higher Government Expectations
11:45
LATAM Pharmaceutical and Medical Device Association Roundtable Enhancing LATAM Ethical
Practices and Raising Standards for the Industry
12:45
Networking Luncheon
14:00
Breakout Track IV

COMPLIANCE THINK TANKS

How to Avoid Internal and External “Conflicts of Interest”: Minimizing Risks from Political Contribution, Donations, Gifts and Entertainment

EXECUTIVE ROUNDTABLES

Roundtable on the Evolution of the Compliance Function, the Push Toward Individual Liability and How to Groom the Next Generation of Compliance Executives

PRACTICAL SCENARIOS

Third Parties Under the Microscope: Practical Scenarios When Conducting Third Party Audits
15:00
Breakout Track V

COMPLIANCE THINK TANKS

Compliance Officers Think Tank: How to Localize Compliance without Compromising Integrity

EXECUTIVE ROUNDTABLES

Data Analytics in Practice: Examples of How to Leverage Big Data to Detect Non-Compliance Risks and Improve Investigative and Audit Outcomes

PRACTICAL SCENARIOS

How to Properly Respond to Requests for Payment, Kickbacks or a Bribe
16:00
Networking Break
16:15
Breakout Track VI

COMPLIANCE THINK TANKS

Training Best Practices and Benchmarking: Case Studies on The Life Cycle of an Effective Ethics and Compliance Training Program

EXECUTIVE ROUNDTABLES

How to Ensure Integrity, Ethics and Transparency in Clinical Trials

Invitation-Only Roundtable

Association Meeting on Transparency International Latin American Principles
17:15
Congress Concludes