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.

Panoramica

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.

Altoparlanti

Se desiderate unirvi al nostro stimato gruppo di relatori a questo evento, contattate Alex Terry all'indirizzo alex.terry@nielsonsmith.com.

Agenda in sintesi

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

Contattate il vostro rappresentante NielsonSmith per approfondire il programma.

Se siete interessati a parlare a questa conferenza, contattate Alex Terry all'indirizzo alex.terry@nielsonsmith.com.

Partner della conferenza

Se desiderate diventare nostri partner a questo evento, contattate Reyhan Perera all'indirizzo reyhan.perera@nielsonsmith.com.

Prezzi e sede

1 pass fisico di 2 giorni e la licenza per il microsito post-evento a livello aziendale per 1 anno - 999 USD

L'evento di Singapore comprende sessioni, pranzo, rinfreschi e documentazione disponibile. Si prega di contatto per i gruppi. Nota bene: le aziende "fornitrici" possono partecipare solo come sponsor.

Sede della conferenza

TBC

Sistemazione Allotment

TBC

Informazioni

I biglietti per i delegati sono riservati ai partecipanti interni. I venditori di prodotti per la conformità possono partecipare solo diventando sponsor; si prega di richiedere un prospetto informativo tramite il pulsante sottostante. I fornitori che acquistano i biglietti non avranno accesso all'evento e riceveranno solo un rimborso 70%.

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