Les conférenciers
GINA IVONNE SANMIGUEL GALINDO
Certifications and best practices Member, Technical Leader in Anti-Corruption Practices & Consultant
Mexique
CARLO BRANDO VARGAS BOLÍVAR
Consultant and Lead Auditor in ISO 37001:2016, ISO 9001:2015, ISO 14001:2015, ISO 45001:2018, ISO 27001:2013, among other standards
Lima
LUIS GARCÍA VARGAS
PhD Candidate, MBA, Economist, CPA, CMA, Adm.A., C.M.C. candidate, Prevention and Risk Management Consultant, Anti-Corruption Commissioner (UPAC)
Canada
PEDRO ROBERTO CHALE PAUCAR
Lawyer and Manager specialized in Compliance Management Systems.
Pérou
MARIA PIA MARROQUIN
Head of the Information Technology Office at Fondo MIVIVIENDA S.A.
Pérou
SANDRINE RICHARD
Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France
CLAUDIO ANIBAL RODRÍGUEZ
Risk Consulting Partner, BDO Dominican Republic
République dominicaine
MILLER ALEXIS ROMERO CARDENAS
CEO, CONAUGES SAS: Consultores & Auditores En Gestion
Colombie
MICHELE MAGRI
Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italie
EDMUNDO LIZARZABURU BOLAÑOS
Researcher and Professor in Esan University, Director in Invextiga, and Member of Grupo Concepta
Pérou
PATRICE POITEVIN
Co-founder and managing director at The Canadian Centre of Excellence for Anti-Corruption (CCEAC)
Canada
JOSINA RODRIGUES
Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
le Portugal
MARYSE TREMBLAY
Director of Global Ethics and Compliance Programs at WSP Global Inc.
Canada
MARC Y. TASSÉ
Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada
MARY GENTILE
Creator/Director of Giving Voice to Values, and Professor of Practice at the University of Virginia Darden School of Business
États-Unis
KARL SCHLEPS
Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
République tchèque
KHALID MASOOD
Deputy Director (Retired), Pakistan National Accreditation Council, Ministry of Science & Technology, Government of Pakistan
Pakistan
JOHN BOSCARIOL
Partner in the Litigation Group at McCarthy Tétrault LLP and Leader of the International Trade & Investment Law Group
Canada
RALPH EL-HADDAD
Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada
Moderators
SANDRINE RICHARD
Director of Business Ethics and Diplomacy at Cristal Group International and ISO 37001 Expert
France
CLAUDIO ANIBAL RODRÍGUEZ
Risk Consulting Partner, BDO Dominican Republic
République dominicaine
MICHELE MAGRI
Country Manager, Michael Slim International Investigations Security Intelligence practice.
Italie
JOSINA RODRIGUES
Academic Advisory Board Member at INATBA (International Association of Trusted Blockchain Applications)
le Portugal
MARC Y. TASSÉ
Professor at the Law School and the Faculty of Management at the University of Ottawa
Canada
KARL SCHLEPS
Partner and Managing Director of Enfina ‒ Security s.r.o., Senior Consultant, Business Analyst, and Project Manager, Data Protection Officer
République tchèque
RALPH EL-HADDAD
Regional Head of Integrity (US) and Sector Integrity Officer (Nuclear) at SNC-Lavalin
Canada