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
Seraphia Spence
Attorney at Law | DENTONS DELANY | Jamaica
Seraphia Spence is an Attorney-at-Law in Dentons’ Jamaica office. She is a member of the Jamaica Bar Association and the Norman Manley Law School Advocacy Society group.
Seraphia Spence is an Attorney-at-Law in Dentons’ Jamaica office. She is a member of the Jamaica Bar Association and the Norman Manley Law School Advocacy Society group.
Seraphia brings 17 years of financial services and real estate industry experience in corporate Jamaica. This collective experience has allowed her to develop a strong understanding of the legal and regulatory frameworks governing the financial and real estate sectors in Jamaica.
Patrick Jones - Course author
Marise Ayoung-Johnston
Attorney at Law | DENTONS DELANY | Trinidad and Tobago
Marise is an Attorney-at-Law in the Trinidad and Tobago office. She works in the Corporate and Commercial practice group and focuses on regulatory advice, corporate secretarial services and ESG strategy and compliance.
Marise holds a bachelor’s degree in International Relations and a master’s degree in Human Rights. Prior to entering the legal profession, she worked in humanitarian aid. Since being admitted to practice, she continues to explore ways in which her humanitarian interests and legal training can merge to better serve her clients especially through her focus on ESG and sustainability.
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
Duration and effective hours of study
This executive training will run until November 27, 2024. Lasts approximately a total of 10 to 13 hours depending on the country or countries of study.
Plataforma de aprendizaje en línea, en directo e híbrida de Comply Latam, S.C. para brindar capacitación de alto nivel sobre temas especializados en materia de Integridad Corporativa (Ética y Compliance).
Creado con/Created with
