** This conference is held in Spanish and has simultaneous translation to English. **

The agenda for ACI's 2nd Annual Anti-Corruption and Compliance Summit in Mexico has been completely redesigned to provide you with key strategies for repositioning your program in response to new U.S. Department of Justice law enforcement priorities and Mexican government reforms.

The recent decision by the U.S. Department of Justice's FCPA division to designate major cartels as Foreign Terrorist Organizations (FTOs) introduces significant changes to Mexico's anti-corruption landscape, forcing many compliance departments of Mexican multinationals to venture into uncharted territory.

Key topics to be discussed at this year’s event include:

• FTO designations and review of their compliance planning: how the industry in Mexico is bolstering risk mitigation and implementation "on the ground" to cover its bases.
• Reform of Mexico's Anti-Money Laundering Law and its consequences: how to comply with new measures to combat FTO transactions with funds of illicit origin.
• Mandatory sustainability reporting in Mexico for issuers of securities and other participants in the securities market: key aspects to create and implement your program.
• Ensure a comprehensive understanding of the warning signs and risk factors of FTOs: concrete examples of successes and lessons learned.