2022 European Compliance & Ethics Institute (ECEI)

Effective Third-Party Due Diligence in LATAM

  • Effective Third-Party Due Diligence in LATAM

    Mariana Idrogo, Founder and SMD, GS Integritas.

    Melina Llodra, Partner, Llodra Attorneys at Law.

    2022-03-23

    • What is an effective due diligence? Defining criteria to run DD. What aspects should we focus on? Defining relevant third parties. The regional factor: The challenge of finding useful information. The impact left by COVID-19

    • Due diligence approved: What is next? Contractual ABC mechanisms, periodic due diligence of long-term contracts, education, and training

    • How to conduct effective monitoring. Periodicity. Key issues. What to do when the results are not what we are looking for.

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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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