8:00-8:30am - Coffee/Tea/Breakfast
8:30-10:00am - Data Protection and Privacy Compliance: Cross-Border Comparisons (Moderator: Julia T. Marina, Risk Advisory Services, Kaufman Rossin; Panelists: Regine Bonneau, CEO/Founder, Security and Third Party Risk Practitioner; Mike Capote, Chief Information Officer, MDO Partners; Lyndon Marquez, Senior Counsel, Privacy and Compliance & Ethics, Hilton Grand Vacations; Luis Salazar, Partner, Salazar Law LLP)
Networking Break
10:15-11:45am - Data Analytics and Its Value (Moderator: Blanca A. Malagon, Associate VP and Chief Audit and Compliance Officer, University of Miami; Panelists: Sebastian Ahrens, Director, PwC; David Bundi, Head of RegTech and Senior Manager at PwC Legal, Switzerland; Christian Perez Font, Managing Partner, Thinkeen Legal; Tanja Gromadzki, Ethics & Compliance Analyst, Tech Data)
11:45am-1:00pm - Lunch (Keynote Address: Tom Fox, FCPA Compliance & Ethics Report Podcast)
1:00-2:15pm - Money Laundering and Sanctions Compliance: Latest Developments (Moderator: Marcia Narine Weldon, Miami Law; Panelists: Michael Carter, Senior Director, Alvarez & Marsal, Disputes & Investigations LLC; Josue Garcia, Senior Manager of Ethics & Corporate Compliance, Global Legal, Carnival Corporation; Jason I. Poblete, Partner, PobleteTamargo LLP; Peter A. Quinter, Chair, Customs and International Trade Law Group, GrayRobinson, P.A.)
Networking Break
2:30-3:30pm - GC Perspective on the Future of Global Compliance (Moderator: Richard Montes de Oca, Managing Partner, MDO Partners; Panelists: Joshua A. Boxer, General Counsel & Chief Compliance Officer, IntegraConnect; Robert D. Fatovic, Executive Vice President, Chief Legal Officer, Corporate Secretary, Ryder System, Inc.; Roy Gonzalez, General Counsel - LAC, Mastercard Worldwide)
3:30-3:45pm - Lessons and Take-Aways from the Program
3:45pm - Program Concludes
Location
University of Miami
1311 Miller Drive
Coral Gables, Florida 33146
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CLE & Certification Information
CLE Credits: 21.5 General, 12.5 Ethics, 3.5 Technology, 2.5 Professionalism approved by the Florida Bar
Certification Credits: 21.5 Business Litigation, 21.5 Intellectual Property Law, 21.5 International Law, 21.5 International Litigation & Arbitration, 5.5 Labor & Employment Law
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Cost
Program Fee: $2,500 $1,750 (use promo code MCAB2019 for discount). A non-profit discount was also available.
Note: this fee included program materials, breakfasts, lunches, the Welcome Reception and Off-site Dinner during the program
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Thomas Fox practiced law in Houston for 30 years and is now an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance. He is the author of the award winning 
Mark Snyderman is an independent ethics & compliance consultant and adjust professor at Emory University Law School. He recently retired as Chief Ethics & Compliance Officer and Assistant General Counsel at Laureate Education, Inc., which operates an international network of institutions of higher education. Prior to Laureate, Mark was Senior Knowledge Leader at LRN, providing ethics and compliance advisory services to numerous corporate partners. Mark also has served as Senior Advisor to the 10th Principle (Anti-Corruption) to the United National Global Compact. For many years, Mark worked for The Coca-Cola Company in numerous roles, including Chief Employment Counsel and Chief Ethics & Compliance Officer. In the latter position, Mark helped establish the ethics and compliance and anti-corruption programs at the company.