

General Objective
Target audience:
Companies selling to government
Executives and public officials
From organizations committed to international standards of ethics, compliance and anti-corruption.
Legal and Compliance
Syllabus
Module I. Corporate Integrity, Ethics and Compliance
Module II. Anti-bribery and Anti-corruption
Module III. Public Procurement
ANGLO-CARIBBEAN
IMELDA ÁLVAREZ ESTRADA
CEO and founder of Comply Latam S.C
Imelda has more than 20 years of experience in Corporate Integrity (Ethics and Compliance). She provides consulting and executive training to diverse industries since 2018, previously, Imelda held executive positions within the field of legal and compliance, her last role was as Regional Compliance Officer for Latin America and Canada at Novartis.
She has written in specialized books. Imelda has been international speaker since 2012, Advisory Board member and faculty of diverse Healthcare Compliance Certificate Programs for Latin America at the University of Miami, Seton Hall Law and Institute of Legal Research at UNAM. She holds a law degree and a master's degree in business administration.
Imelda has more than 20 years of experience in Corporate Integrity (Ethics and Compliance). She provides consulting and executive training to diverse industries since 2018, previously, Imelda held executive positions within the field of legal and compliance, her last role was as Regional Compliance Officer for Latin America and Canada at Novartis.
She has written in specialized books. Imelda has been international speaker since 2012, Advisory Board member and faculty of diverse Healthcare Compliance Certificate Programs for Latin America at the University of Miami, Seton Hall Law and Institute of Legal Research at UNAM. She holds a law degree and a master's degree in business administration.
Patrick Jones - Course author
Clivetty Martinez,
USA
Senior Consultant | Granite GRC | USA
Clivetty
Martinez, Ph.D., CCEP, CHC, MOT, is an internationally recognized, seasoned
professional with global compliance and privacy experience in the healthcare,
life sciences and consumer products industries. She has designed, built,
developed, and led global compliance and privacy programs at several
multinational companies across the pharmaceutical, consumer products, medical
device, lab services and animal health industries. She has held several
positions of increasing responsibilities up to and including Vice President and
Chief Compliance Officer in national and global companies including Johnson
& Johnson, Myriad Genetics, Akorn
Pharmaceuticals, Perrigo, and Wyeth.
Patrick Jones - Course author
Andrés Huacuja
Compliance
Legal Advisor| Academic Researcher
He
is a distinguished Compliance Legal Advisor and academic scholar with robust
experience in corporate legal frameworks and risk management demonstrated
through impactful roles at firms like OCA Law Firm and Huacuja Betancourt y Haw
Mayer Abogados. At the forefront of developing GRC programs, he steers
comprehensive corporate investigations and ensures adherence to complex
regulations, with a special focus on AML, anti-corruption, and data protection.
Andrés earned his Juris Doctor at Universidad Iberoamericana, a Bachelor´s and Master’s Degree in Philosophy at Universidad Panamericana, a Master of Laws in Human Rights at Instituto Tecnológico Autonomo de México, and LLM in International Human Rights and Humanitarian Law at American University, Washington College of Law. Additionally, he holds a Certificate of Competency in Public Policy Analysis by London School of Economics.
Linkedin profile: https://www.linkedin.com/in/andres-huacuja-bucay/
Andrés earned his Juris Doctor at Universidad Iberoamericana, a Bachelor´s and Master’s Degree in Philosophy at Universidad Panamericana, a Master of Laws in Human Rights at Instituto Tecnológico Autonomo de México, and LLM in International Human Rights and Humanitarian Law at American University, Washington College of Law. Additionally, he holds a Certificate of Competency in Public Policy Analysis by London School of Economics.
Linkedin profile: https://www.linkedin.com/in/andres-huacuja-bucay/
Patrick Jones - Course author