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.

Vue d'ensemble

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.

Intervenants

Si vous souhaitez faire partie de notre groupe d'orateurs, veuillez contacter M. Alex Terry à l'adresse suivante : alex.terry@nielsonsmith.com.

L'agenda en un coup d'œil

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

Veuillez contacter votre représentant NielsonSmith pour discuter plus en détail du programme.

Si vous souhaitez prendre la parole lors de cette conférence, veuillez contacter M. Alex Terry à l'adresse suivante : alex.terry@nielsonsmith.com.

Partenaires de la conférence

Si vous souhaitez devenir notre partenaire lors de cet événement, veuillez contacter M. Reyhan Perera à l'adresse reyhan.perera@nielsonsmith.com.

Prix et lieu

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 pour les groupes. Remarque : les entreprises "vendeuses" ne peuvent participer qu'en tant que sponsors.

Lieu de la conférence

A CONFIRMER

Attribution de logement

A CONFIRMER

Informations

Les billets de délégués sont réservés aux participants internes. Les vendeurs de conformité ne peuvent participer qu'en devenant sponsor, veuillez demander un prospectus en cliquant sur le bouton ci-dessous. Les vendeurs qui achètent des billets n'auront pas accès à l'événement et ne recevront qu'un remboursement 70%.

<span style="font-size: 14px;">Je suis un participant</span><br>Acheter un billet