Carlos Villagrán Muñoz on Implementing Effective Compliance Programs in Latin America

from FCPA Compliance Report · host Thomas Fox

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes Carlos Villagrán Muñoz, Chief Compliance Officer at CMPC in Chile. We discuss operationalizing compliance at CMPC and in Latin America. Carlos Villagrán Muñoz is a seasoned Chilean attorney with considerable experience in implementing and advancing compliance programs in Latin America. His perspective on the subject is shaped by his extensive experience and understanding of the unique challenges in the region. Carlos identifies two major hurdles in implementing effective compliance programs in Latin America: the need to tailor programs to both global and local contexts due to cultural nuances and differing perceptions of corruption and the pressing issue of money laundering, fueled by illegal activities such as corruption, drug trafficking, and human trafficking. He believes that Latin America lags in anti-money laundering efforts, which are crucial in combating corruption, and advocates for compliance programs that address these issues while considering cultural differences. Join Tom Fox and Carlos Villagrán Muñoz as they delve deeper into these topics and more in this episode of the FCPA Compliance Report podcast. Key Highlights: · CMPC’s Compliance Program Addressing Antitrust Infringement · Navigating Cultural Nuances and Money Laundering: Compliance Challenges in Latin America · CMPC’s Comprehensive Compliance Training Program · The Rise of Technologically Savvy Compliance Experts in Chile · Dynamic Networking Opportunities for Compliance Professionals Resources Carlos Villagrán Muñoz on LinkedIn The FinCEN Report Company Tom Fox Instagram Facebook YouTube Twitter LinkedIn Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published Sep 18, 2023

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Carlos Villagrán Muñoz on Implementing Effective Compliance Programs in Latin America

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