AML, Financial Crime and Sanctions Compliance Conference AML, Financial Crime and Sanctions Compliance Conference, 21 – 22 October, Sao Paolo, Brazil

This exclusive event is dedicated to addressing the most critical challenges in Anti-Money Laundering (AML), Financial Crime, and Sanctions Compliance within the banking and financial services sector. Join senior compliance and risk experts to explore the latest regulatory updates, technology-driven defense strategies, and global best practices for securing financial institutions and navigating the complexities of the Latin American (LATAM) regulatory landscape.

Focus Area:

• AML Program Effectiveness: Strategies for optimizing transaction monitoring, KYC processes, and reporting obligations.
• Sanctions Evasion: Practical steps for hardening controls against rapidly changing global sanctions lists (e.g., OFAC, EU).
• Technology & Innovation: Utilizing AI, machine learning, and RegTech solutions to detect sophisticated financial crime typologies.
• Regulatory Convergence: Navigating intersecting requirements across multiple jurisdictions, including Brazil, Mexico,
  Argentina, and the broader LATAM market, with a focus on local enforcement trends.