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

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

Held over two days in São Paulo, Brazil, this forum is a unique blend of high-level strategic content and practical, solution-focused dialogue. The agenda is built to encourage real-world knowledge exchange, allowing attendees to benchmark best practices, share operational strategies, and engage directly with peers, regulators, and industry leaders in a relaxed, executive-level setting.

Oversigt

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.

Højttalere

Hvis du ønsker at deltage i vores anerkendte talerpanel ved denne begivenhed, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com

Et overblik over dagsordenen

The agenda for the AML, Financial Crime and Sanctions Compliance Conference AML, Financial Crime and Sanctions Compliance Conference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field

Kontakt din NielsonSmith-repræsentant for at drøfte programmet mere indgående.

Hvis du er interesseret i at tale på denne konference, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com

Konferencepartnere

Hvis du ønsker at blive vores partner ved dette arrangement, bedes du kontakte Reyhan Perera på reyhan.perera@nielsonsmith.com

Priser og mødested

1 fysisk 2-dages adgangskort og licens til mikrosite for hele virksomheden efter arrangementet i 1 år - 999 USD

Arrangementet i Singapore omfatter sessioner, frokost, forfriskninger og tilgængelig dokumentation. Venligst kontakt os kontakt os for grupper. Bemærk venligst: "Leverandør"-virksomheder kan kun deltage som sponsorer.

Konferencens mødested

TBC

Tildeling af indkvartering

TBC

Information

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