[Event] Mexico Summit on Anti-Corruption & Compliance Programs

March 12th - 13th
Polanco, CDMX, Mexico
American Conference Institute (ACI)
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March 12th - 13th, 2025
W Mexico City
Campos Elíseos 252
Polanco, CDMX, Mexico 11550

Or call 1-888-224-2480 for fastest service.

You can save 10% off the current registration fee by using code D10-999-JDS25.

Connect with the leading Anti-Corruption experts and discuss the latest compliance strategies at ACI’s Mexico Summit on Anti-Corruption & Compliance Programs.

As Mexico’s longest running, premier anti-corruption and compliance conference, the 2025 event will equip you with the most important updates and best practices for navigating a complex web of FCPA, ESG, trade and more high stakes issues at the forefront.

Hear From:

Maria Elisa Vera Madrigal

Office of Specialized Prosecutor for Combatting Corruption

Fiscalía General del la República

David Fuhr

Chief, FCPA Unit, Fraud Section, Criminal Division

U.S. Department of Justice

Luz Elena Gómez-Haro

Sr. Driector, Compliance and Ethics Global Programs

PepsiCo

Roberto Hernández

Partner

COMAD, S.C.

Download the brochure to view the complete 2025 program and speaker faculty.

NEW! One Day Program for 2025:

ACI's Forum on Anti-Money Laundering Compliance & Investigations Mexico, March 11, 2025, is the only comprehensive, practical one-day conference of its kind in Mexico.

Meet and learn from leading AML experts from both the public and private sectors, who will discuss the latest risks, developments, and critically important AML compliance best practices.

Save 10% off the current registration fee by using code D10-999-JDS25.

*Discount is valid for new registrations only and it’s not applicable for workshops.

PRESENTED BY:

American Conference Institute (ACI)
American Conference Institute (ACI)
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