2020 South America Regional Compliance & Ethics Conference

Building Effective Relationships with Regulators

  • Building Effective Relationships with Regulators

    Claudia Andia, Head of Compliance, Tigo Money Bolivia.

    August 28, 2020

    • Differentiate the four key moments to relate with the regulator

    • Define your business model in terms the regulator could understand

    • Assessing the effectiveness of your compliance and ethics program proving compliance for the regulator

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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