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.

Overview

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.

Speakers

Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Agenda at a Glance

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

Please contact your NielsonSmith representative to discuss the programme in more depth.

If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Conference Partners

Should you wish to become our Partner at this event, please contact Mr. Reyhan Perera on reyhan.perera@nielsonsmith.com

Pricing and Venue

1 physical 2-Day pass and the Company-wide Post-Event Microsite license for 1 year – 999 USD

The event in Singapore includes sessions, lunch, refreshments and available documentation. Please contact us for Groups. Please note: “Vendor” companies may attend as sponsors only.

Conference Venue

TBC

Accommodation Allotment

TBC

Information

Delegate tickets are for in-house participants only. Compliance vendors may only attend by becoming a sponsor, please request a prospectus via the button below. Vendors purchasing tickets will not gain access to the event and will receive only a 70% refund.

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