Financial Crime Compliance LATAM Conference , 21 – 22 October, São Paulo, Brazil
Financial Crime Compliance LATAM Conference , 21 – 22 October, São Paulo, 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.
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.
- Mr. Fabrício Lima, Global Head Financial Crime Risks, Nubank
- Ms. Mariana Konno, Associate Director – Compliance and Internal Controls, B3
- Ms. Juliana Araujo, Legal Risk & Compliance Director, Nonco
- Mr. Rodrigo França, Head of Compliance, OKX
- Mr. Alison Dorigão Palermo, International Compliance Specialist
- Mr. Alexandre Ribeiro Rangel, LATAM Chief Compliance Officer, Nuvei
- Ms. Ticiane Galeazzi, Statutory Officer (AML) & MLRO, Nium
- Mr. Manuel Bermejo Fletes, Director of Compliance, Crypto.com
- Mr. Thássio Alvão, Director Compliance & AML, BTG Pactual
- Mr. Andre Demarco, Managing Director, BSM Market Supervision
- Ms. Alessandra Casariego, Legal Director of Integrity and Compliance, Sevenx Gaming
- Mr. Vladimir Timerman, CEO, CIO & Portfolio Manager, Esh Capital
- Ms. Nicole Erb, Partner, Economic Sanctions, White & Case
- Hr. David Lim, Partner, Economic Sanctions, White & Case
- Ms. Michelle Grando, Counsel, International Arbitration, White & Case
- Hr. Brent Wible Partner, White Collar/Defense, White & Case
Hvis du ønsker at deltage i vores anerkendte talerpanel ved denne begivenhed, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
The agenda for the Financial Crime Compliance LATAM 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.
Første dag
08:15 - 09:00 Registrering åbner med forfriskninger tidligt om morgenen
09:00 – 09:20 Chairman’s welcome, opening address & introductions
09:20 – 10:20 Strategic Overview of Regulatory Priorities: The Expectations and Management
10:20 – 11:20 The Art of Financial Crime Risk Management
11:20 – 11:50 Morgenforfriskninger og networking
11:50 – 13:00 Building Strong Governance & Oversight Frameworks for Sanctions Compliance
13:00 – 14:15 Networking lunch
14:15 – 15:15 Panel Discussion: Crypto impact on the financial system in LATAM
15:15 - 16:15 PIX instant payment system evolution – Financial Crime prevention angle
16:15 – 16:45 Forfriskninger og networking om eftermiddagen
16:45 - 17:30 Banco Master Situation Case Study: Fraud and AML Analysis
17:30 - 17:35 Formandens afsluttende bemærkninger
17:45 – 18:45 Konference Drinks reception
Dag to
08:30 – 09:00 Forfriskninger og networking tidligt om morgenen
09:00 – 09:15 Formandens indledende bemærkninger
09:15 – 10:00 The Anti-Criminal Faction Law and emerging frameworks on compliance and corporate criminal liability
10:00 - 11:00 Combating ML through “Mid” accounts: cyber-attacks, TBML, illegal betting
11:00 – 11:30 Morgenforfriskninger og networking
11:30 – 12:30 Evolving Transaction Monitoring and STR/SAR reporting with AI: Adapting to Emerging Threats and Regulatory Expectations
12:30 – 13:45 Networking lunch
13:45 – 14:30 Panel Discussion: Combating organised crime’s reach in finance
14:30 - 15:30 The State of Play on the Effectiveness of the Current Fight against Financial Crime
15:30 – 16:00 Forfriskninger og networking om eftermiddagen
16:00 - 16:45 Managing Financial Inclusion & FinCrime Risk: Striking the Balance in LATAM
16:45 – 16:50 Formandens bemærkninger
Afslutning af konference
Hvis du er interesseret i at tale på denne konference, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
White & Case er et globalt advokatfirma med mangeårige kontorer på de markeder, der betyder noget i dag. Vores erfaring på stedet, vores integration på tværs af landegrænser og vores brede vifte af lokale, amerikanske og engelske advokater hjælper vores kunder med at arbejde med tillid på et hvilket som helst marked eller på tværs af mange.
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Hvis du ønsker at blive vores partner ved dette arrangement, bedes du kontakte Reyhan Perera på reyhan.perera@nielsonsmith.com
Full 2-Day Conference Ticket Price for 1 person – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
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
Deltagerbilletter er kun til interne deltagere. Compliance-leverandører kan kun deltage ved at blive sponsor, bedes du anmode om et prospekt via knappen nedenfor. Leverandører, der køber billetter, får ikke adgang til arrangementet og vil kun modtage en 70%-refusion.
