09:30 to 09:40	Welcome and introduction
09:40 to 10:00	Panel: The individual in Compliance and in Risk Management
		Prof. Lorenzo Preve, IAE Business School Prof. Matthias Kleinhempel, IAE Business School
10:00 to 10:20	Better Compliance through less Surveillance
		Prof. Josephine (JS) Nelson, Villanova University
10:20 to 10:40	Managing cultural and legal differences
		Prof. Antonino Vaccaro, IESE Business School
10:40 to 10:50	Break
10:50 to 11:10	Panel: Compliance and the Human Risk
		Prof. Josephine (JS) Nelson, Prof. Antonino Vaccaro and Julieta Torcello, Compliance Manager MercadoLibre Moderator: Matthias Kleinhempel
11:10 to 11:30	Measuring the Effectiveness of Ethics & Compliance Programs
		Dra. Patricia Harned, CEO Ethics & Compliance Initiative (ECI)
11:30 to 11:45	Break
11:45 to 12:10	How bringing Behavioral Science to Compliance can mitigate Human Risk
		Christian Hunt, Founder Human Risk Ltd.
12:10 to 12:30	Panel: Human Risk and Behavioral Compliance
		Christian Hunt, Raúl Saccani, Deloitte, María Alejandra Diaz, Regional Compliance Officer ROPU S.A. Boehringer Ingelheim S.A.
12:30 to 12:40	Wrap up and closing Day 1

09:30 to 09:40	Introduction to Day 2
09:40 to 10:00	Compliance and Exculpatory Defenses
		Dr. Guillermo Yacobucci
10:00 to 10:20	Panel: Repentance in corruption cases
		Dr. María José Tamagno and Dr. Nicolás Ramirez
10:20 to 10:30	Break
10:30 to 10:50	Panel: Money Laundering and Compliance: Criminal Law and Tax Law
		Dr. Patricia Llerena and Dr. Mario Laporta
10:50 to 11:10	Panel: Internal Investigations
		Dr. Rodriguez Estevez and Dr. Carlos Gonzalez Guerra
11:10 to 11:20	Break
11:20 to 11:40	Compliance Officer as warranty position
		Dr. Percy Garcia Cavero
11:40 to 12:00	Wrap up and closing