2023 SCCE Webinar

Third-Party Due Diligence in LATAM

  • Third-Party Due Diligence in LATAM

    Melina Llodra, Attorney at Law, Llodra Law.

    Aldana Barrichi, Attorney at Law, Llodra Law.

    2023-01-19

    • The importance of third-party due diligence

    • Challenges of third-party due diligence in LATAM

    • How to establish a proper due diligence process: key steps, identifying risk based categories.

    • How to protect the organization's interests

    • The South American compliance framework: comparative approach between Argentina, Brazil, Peru and Chile

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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.

952.933.4977

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.

952.988.0141

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