1. La Conferencia se llevará a cabo en Español e
Inglés con Traducción Simultánea
Spanish-English Simultaneous Translation
Available During The Event!
2nd ANDEAN SUMMIT ON
ANTI-CORRUPTION
COMPLIANCE
& ENFORCEMENT
EARN CPE/CLE
CREDITS
November 16-18, 2016 | W Bogotá Hotel | Bogotá, Colombia
Anti-corruption compliance and enforcement have
in recent years become increasingly important for
both local and international corporations pursuing
business endeavors in the Andean region. Following its
successful premiere in 2015 that drew delegates from
North and South America, ACI’s 2016 Andean Summit
will build on this momentum – through practical
and interactive panels that offer the opportunity to
benchmark what it takes to successfully conduct
business in compliance with both international
and local laws and regulations. To name just a few
of the factors that have contributed to the increased
awareness of and fight against bribery:
The OECD bids of Colombia and Peru are requiring
those countries to adopt enhanced compliance
legislation based on predominantly rich-
country models
The Panama Papers are forcing companies and
countries everywhere to rethink their view on
(and practice of) beneficial ownership and tax
management practices
The US Department of Justice, FCPA and UKBA
laws have expanded their reach on the Latin
continent; but while most regional governments
are drawing up tighter compliance legislation,
enforcement often remains elusive
Despite big recent bribery scandals such
as Petrobras that know no borders, bring
economies to the brink of collapse, and can spell
the end of administrations, the region is still
seeing investment in large infrastructure
and construction projects, which requires a
solid understanding of the bribery risks when
partnering with state-run or -sponsored
entities as well as with private firms in the context
of a joint venture or MA
Anti-trust and anti-bribery laws increasingly
intersect, but knowledge remains scant
CIThe Canadian Institute
Business Information in a Global Context
Top Panelist and Delegate Titles:
Chief Executive Officers
Legal Compliance
Director
Vice President – Legal
Senior Counsel,
Andean Region
Director compliance
Internal Audit
Partners
Ethics and Compliance
Director
HCC Officer
Industry Breakdown:
Meet and Benchmark with
a Senior Audience
Associations And Media Partners
Colombia
Peru
Mexico
Ecuador
United States
Chile
Argentina
Brazil
In partnership with
ACIAmerican Conference Institute
Business Information in a Global ContextRegister Now | +1 416 926 8200 | CanadianInstitute.com/COLOMBIA
Countries Represented:

2. Join the Conversation @ACI_AntiCorrupt #AndeanSummit Anti-Corruption/FCPA
Conference Day 1
November 16, 2016
8:15
Registration Begins and Continental Breakfast
8:45
Conference Co-Chairs Opening Remarks
9:00
Beneficiary Ownership in a Post-Panama Papers World:
A Practical and Timely Discussion on How to Identify
the True Owner of Your Counterparties and Business
Partners
10:00
Andean Update: Regional Anti-Corruption Legislation vs.
Enforcement
11:00
Coffee Networking Break
11:15
Is OECD Membership Within Reach? How Recent Changes
in Colombia’s Anti-Corruption Legislation Affect its Bid to
Join the Club
12:00
From Risk Assessment to Compliance Program: How to
Transform In-Country Risk Assessments into Successful
Policies and Procedures in the Andean Region
12:45
Interactive Networking Luncheon for Attendees and
Speakers: Country Focus
14:00
Tapping Into the Andean Infrastructure Boom: How
to Deal with State-Owned Entities and Handle CSR,
Concessions and Offset Requirements Challenges
14:45
When Third Party Risks Warrant “Walking Away”: Country-
Specific Red Flag Scenarios and Interactive Discussion on
Agents, Distributors and Intermediaries
– What Would You Do If…
15:45
Coffee Networking Break
16:00
Special Update on Economic Sanctions: How Corruption
Can Turn Into an Anti-Money Laundering or Sanctions
Investigation
16:20
Argentina: A New Era that is Pro-Business and Anti-
Bribery? How Corruption Risks Are Evolving in the Context
of the New Political Landscape
17:00
How to Ensure Effective Compliance Training and Internal
Communications Strategies that Engage All Levels of
your Organization (Special Focus on: Sales, Business
Development and Marketing Teams)
17:45
Conference Adjourns
Uniquely, the 2016
Program Will Feature:
1. Main Conference
(November 16-17)
2. Exclusive Working Groups on Gifts,
Entertainment Hospitality Pitfalls
and Third Party Risk Management
(November 18)

3. Register Now | +1 416 926 8200 | CanadianInstitute.com/COLOMBIA
a C5 Group Company
Business Information in a Global Context
American Conference Institute (ACI)will apply for Continuing Professional
Education credits for all conference attendees who request credit. There are no pre-
requisites and advance preparation is not required to attend this conference.
Please refer to the information in the proceeding brochure for outline, course
content and objectives. Final approval of a course for CPE credits belongs with each
states’ regulatory board.
ACI is registered with the National Association of State Boards of Accountancy
(NASBA) as a sponsor of continuing professional education on the National
Registry of CPE Sponsors. State boards of accountancy have final authority on the
acceptance of individual courses for CPE credit. Complaints regarding registered
sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth
Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting the web site:
www.learningmarket.org
To request credit, please check the appropriate box on the Registration form.
*CPE credits to be announced in the full brochure
Continuing Professional Education Credits
Accreditation will be sought in those jurisdictions requested by the registrants which
have continuing education requirements.This course is identified as nontransitional
for the purposes of CLE accreditation.
ACI certifies that the activity has been approved for CLE credit by the New York
State Continuing Legal Education Board.
ACI certifies that this activity has been approved for CLE credit by the State Bar
of California.
You are required to bring your state bar number to complete the appropriate
state forms during the conference. CLE credits are processed in 4-8 weeks after a
conference is held.
ACI has a dedicated team which processes requests for state approval. Please note
that event accreditation varies by state and ACI will make every effort to process
your request.
Questions about CLE credits for your state? Visit our online CLE Help Center at
www.americanconference.com/CLE
Continuing Legal Education Credits
Conference Day 2
November 17, 2016
8:45
Conference Co-Chairs Opening Remarks
9:00
Post Operation Car Wash: What Are and How to Assess
the Spillover Effects from Brazil’s Crisis on Neighboring
Andean Nations
10:00
The Foundations of an Effective Whistleblower Program:
How to Nurture a Robust “Speak-Up” Culture and Deal
with an Increasing Number of Reports
10:45
Coffee Networking Break
11:00
Right-Sizing Internal Investigations in the Andean Region:
The Top 10 Practical Considerations for Managing the
Scope and Costs of Investigating Bribery
11:45
Identify, Analyze, and Solve: Complex Bribery Scenarios
that Could Arise in a Joint-Venture Partnership
12:30
Spotlight on Ecuador and Peru
13:15
Interactive Networking Luncheon for Attendees and
Speakers: Industry Focus
14:30
Practical Insights from Recent MA Activity in the
Andean Region: How to Avoid the Top 10 Pitfalls When
Conducting Due Diligence to Minimize the Risk of
Successor Liability
15:30
Compliance Officer Think Tank on Ethics: An Interactive
Discussion on How to Resolve Day-to-Day Ethical
Dilemmas and Exert Influence Through a Culture of
Compliance
16:15
Coffee Networking Break
16:30
Where Antitrust and Anti-Bribery Laws Intersect: Practical
Lessons from Recent High-Profile Cases
17:15
Spotlight on Bolivia and Venezuela
17:45
Conference Concludes
Conference Day 3
November 18, 2016
Workshop A
9:00 – 12:30 (Registration begins at 8:30)
How to Handle the Risks Generated by Gifts, Entertainment
Hospitality Requests Across Key Industries in the Andean
Region
Workshop B
13:30 – 17:00 (Registration begins at 13:00)
Effective Third Party Risk Management Strategies: Vetting,
Onboarding and Monitoring New and Existing Business
Partners
EARN CLE
CREDITS

4. o I would like to receive CLE accreditation for the following states: . See CLE details inside.
Bringing a Team?
3 - 4 10% Conference Discount
5 - 6 15% Conference Discount
7 20% Conference Discount
8 or more Call +1 416-926-8200
Payment Policy
Payment must be received in full by the program date to ensure
admittance. All discounts will be applied to the Program Only fee
(excluding add-ons), cannot be combined with any other offer, and
must be paid in full at time of order. Group discounts available to 3 or
more individuals employed by the same organization, who register at
the same time.
Delegate Substitutions and Cancellations
Youmustnotifyusbyemailatleast48hrsinadvanceoftheconference
if you wish to send a substitute participant. If you are unable to find
a substitute, please notify us in writing no later than 10 days prior
to the conference date. All cancellations received will be subject to
a cancellation fee of $350 plus applicable taxes. Delegates opting to
receive a credit voucher will receive a credit for the full amount paid,
redeemable against any other Canadian Institute conference in the
next 12 months.
No credits or refunds will be given for cancellations received within 10
days of the conference start date. Delegates may not “share” a pass
between multiple attendees without prior authorization. No liability
is assumed by The Canadian Institute for changes in program date,
content, speakers or venue. The Canadian Institute reserves the right
to cancel any conference it deems necessary and will, in such event,
make a full refund of any registration fee, but will not be responsible
for airfare, hotel or other costs incurred by registrants.
Terms and Conditions
Fill in your Profile
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ADDRESS CITY
STATE/PROVINCE ZIP CODE COUNTRY TEL.
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Register Pay by
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Fee For Andean States Delegates
o Conference Only USD $1395 USD $1495 USD $1595
o Conference 1 Workshop USD $1795 USD $1895 USD $1995
o Conference Both Workshop USD $2195 USD $2295 USD $2395
Fee for International Delegates (Not Based in Andean States)
o Conference Only USD $1995 USD $2095 USD $2295
o Conference 1 Workshop USD $2595 USD $2695 USD $2895
o Conference Both Workshop USD $3195 USD $3295 USD $3495
All program participants will receive an online link to access the conference materials as part of their registration fee.
o Please reserve ___ additional copies of the Conference Materials at $199 per copy.
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Fee Includes
The program, all program materials, refreshment breaks
and lunches.
Special Discount
ACI offers financial scholarships for government employees,
judges, law students, non-profit entities and others. For more
information, please email or call customer service.
Venue Information at a Glance
Venue: W Bogotá Hotel
Address: Cra. 9 #115-30, Bogotá, Colombia
TEL.: +57 1 7467111
Online: tinyurl.com/AndeanSummit16
Book your Accommodation
The Canadian Institute is pleased to offer our
delegates a limited number of hotel rooms at a
preferential rate. Please contact the hotel directly
and mention “CI’s Anti-Corruption” conference or
visit the online reservation page.
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© The Canadian Institute, 2016
2nd ANDEAN SUMMIT ON
ANTI-CORRUPTION
COMPLIANCE
ENFORCEMENT EARN CPE/CLE
CREDITS
November 16-18, 2016 | W Bogotá Hotel | Bogotá, Colombia