High-level agenda<\/p>\n\n\nThe day began with the keynote address by the partner of the forensic practice of EY LATAM, \u00d3scar Mel\u00e9ndez, who addressed \"stress testing\" and reverse engineering as critical tools for building robust criminal compliance models in Latin America.\n\nSubsequently, the first debate panel focused on the local perspective of the new Penal Code was held, with the participation of jurists Emery Colomby, from Fortiori Consultores; Francisco \u00c1lvarez, from FABOGADOS; Babaji Cruz, from WCA-RD; and Francisco Manzano, from Manzano Rodr\u00edguez Consultores, under the moderation of judge Nicole Mej\u00eda.\n\nThe morning block concluded with a multi-sectoral approach to the prevention of business crimes, where Mar\u00eda Elisa Holgu\u00edn (ProCompetencia), Francisco Franco (C\u00e1mara de Cuentas), Alberto Fiallo (Fiallo Billini Scanlon) and Rebeca Cerdeiras Montero (WCA-RD) discussed human rights, competition and corruption, moderated by Karla Tejada Coiscou.\n\nAlso, Babaji Cruz gave a master class on building programs based on the international standards ISO 19601 and ISO 37302.\n\nIn the afternoon session, Professor Michel Camacho (PUCMM) analyzed the theory of crime and the necessary criminal context for a compliance officer to effectively protect organizations.\n\nThe operability of these programs was discussed in a technical panel composed of Arianna Labrada (Labrada Cepeda Consultores), Lenin Ortiz (Delta Comercial), Roberto Mella (RMC Consultores) and Jimena Cubero (EY LATAM), moderated by the prosecutor of the Pepca, Ernis Mella. In this space, topics such as internal investigations and conflict of interest management were explored.\n\nThe multi-stakeholder approach to the challenges of incorporating criminal compliance in Dominican companies was analyzed by Ruth de los Santos (Conep), magistrate Gisselle M\u00e9ndez, \u00c1ngel Brito (National School of the Judiciary), Wagner Cubilete (Pepca) and Emerson D\u00edaz (Antilavado D\u00edaz Cabral).\n\nFinally, Miguel Valerio (VJR Abogados) closed the cycle of presentations with a conference on the crime of money laundering in the new Penal Code, analyzing its scope beyond the traditional obligated subjects.","protected":false},"excerpt":{"rendered":"
The World Compliance Association, Dominican Republic Chapter (WCA-RD), held the “International Immersion Compliance Day: economic criminal law, corporate responsibility and criminal ‘compliance'”, in the auditorium of the Pontificia Universidad Cat\u00f3lica Madre y Maestra (PUCMM), in Santo Domingo. The event, which was the stage where national and international experts gathered, focused on the challenges and opportunities […]<\/p>\n","protected":false},"author":5401,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-503098","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-uncategorized"},"acf":[],"jetpack_featured_media_url":"","dum_api":{"author_name":"Mart\u00edn Adames","author_image":"https:\/\/deultimominuto.net\/wp-content\/uploads\/2025\/02\/cropped-WhatsApp-Image-2025-02-11-at-11.04.20-AM-96x96.jpeg","categories_name":["Uncategorized"],"featured_media_url":null},"_links":{"self":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/503098","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/users\/5401"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/comments?post=503098"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/503098\/revisions"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media?parent=503098"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/categories?post=503098"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/tags?post=503098"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}