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.

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

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, MLRO – Financial Crime Compliance and Risk Officer, Bybit
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

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 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

Konferencepartnere

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

Priser og mødested

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

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