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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