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.

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

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

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 Financial Crime Compliance LATAM 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.

Primo giorno

08:15 - 09:00 Le iscrizioni si aprono con un rinfresco mattutino

09:00 – 09:20 Saluto del presidente, discorso di apertura e presentazioni

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 Rinfresco mattutino e 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 Rinfresco pomeridiano e networking

16:45 - 17:30 Banco Master Situation Case Study: Fraud and AML Analysis

17:30 – 17:35 Osservazioni conclusive del Presidente

17:45 – 18:45 Ricevimento della conferenza

Secondo giorno

08:30 – 09:00 Rinfresco di prima mattina e networking

09:00 – 09:15 Commento introduttivo del Presidente

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 Rinfresco mattutino e 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 Pranzo di lavoro in rete

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 Rinfresco pomeridiano e networking

16:00 - 16:45 Managing Financial Inclusion & FinCrime Risk: Striking the Balance in LATAM

16:45 – 16:50 Osservazioni del Presidente

Fine della conferenza

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

Full 2-Day Conference Ticket Price for 1 person – 500 USD

Including the Company-wide Post-Event Microsite license for 1 year

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

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