Financial Crime Compliance LATAM Conference , 21 – 22 October, São Paulo, Brazil
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.
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.
- Mr. Fabrício Lima, Head of Financial Crime Risks BR – Statutory Director, Nubank
- Ms. Juliana Araujo, Legal Risk & Compliance Director, Nonco
- Mr. Rodrigo França, Head of Compliance, OKX
- Mr. Alison Dorigão Palermo, International Compliance Specialist
- 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. Vladimir Timerman, CEO, CIO & Portfolio Manager, Esh Capital
- Ms. Nicole Erb, Partner, Economic Sanctions, Wit & Case
- Ms. Michelle Grando, Counsel, International Arbitration, Wit & Case
- Mr. Brent Wible Partner, White Collar/Defense, Wit & Case
- Mr. Ricardo Lima, Head of Financial Crime Prevention | Data Protection Officer, Banco BV
- Mr. Bruno B. da. C. de Oliveira, Head of Markets Compliance for Latin America and Canada, JPMorgan
Als u deel wilt uitmaken van ons gewaardeerde sprekerspanel tijdens dit evenement, neem dan contact op met de heer Alex Terry op alex.terry@nielsonsmith.com.
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
Neem contact op met uw NielsonSmith-vertegenwoordiger om het programma verder te bespreken.
Dag Een
08:15 - 09:00 Registratie opent met verfrissingen in de vroege ochtend
09:00 – 09:20 Welkomstwoord van de voorzitter, openingstoespraak & inleidingen
09:20 – 10:20 Strategic Overview of Regulatory Priorities: The Expectations and Management
10:20 – 11:20 Risk-Based AML Frameworks and Governance based on AML, KYC, KYP and Financial Crime Programs within Large Financial Institutions
11:20 – 11:50 Ochtend verfrissingen en netwerken
11:50 – 13:00 White & Case Keynote Session – Navigating the New Financial Crime Landscape: FTOs, Sanctions, AML and Enforcement Risk in LATAM
13:00 – 14:15 Networking lunch
14:15 - 15:15 Panel Discussion: Crypto impact on the financial system in LATAM
15:15 - 16:15 Managing Financial Inclusion & FinCrime Risk: Striking the Balance in LATAM
16:15 – 16:45 Middag verfrissingen en netwerken
16:45 – 17:30 Banco Master Situation Case Study: Fraud and AML Analysis
17:30 - 17:35 Slotopmerkingen voorzitter
17:45 – 18:45 Conferentieborrel
Dag Twee
08:30 – 09:00 Vroege ochtend verfrissingen en netwerken
09:00 - 09:15 Openingstoespraak voorzitter
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 Ochtend verfrissingen en netwerken
11:30 – 12:30 Evolving Transaction Monitoring and STR/SAR reporting with AI: Adapting to Emerging Threats and Regulatory Expectations
12:30 - 13:45 Lunch voor netwerken
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 Middag verfrissingen en netwerken
16:00 – 16:45 PIX instant payment system evolution – Financial Crime prevention angle
16:45 – 16:50 Opmerkingen voorzitter
Einde van de conferentie
Als je geïnteresseerd bent om op deze conferentie te spreken, neem dan contact op met Mr. Alex Terry op alex.terry@nielsonsmith.com.
Wit & Case is een wereldwijd advocatenkantoor met langdurige kantoren in de markten die er vandaag de dag toe doen. Onze ervaring ter plaatse, onze grensoverschrijdende integratie en ons uitgebreide netwerk van lokale, Amerikaanse en Engels gekwalificeerde advocaten helpen onze cliënten om met vertrouwen te werken in één markt of in vele markten.
We begeleiden onze cliënten bij moeilijke kwesties en brengen ons inzicht en oordeel in elke situatie. Onze innovatieve aanpak creëert originele oplossingen voor de meest complexe binnenlandse en multilaterale deals en geschillen van onze cliënten.
By thinking on behalf of our clients every day, we anticipate what they want, provide what they need and build lasting relationships. We do what it takes to help our clients achieve their ambitions.
Als u onze partner wilt worden op dit evenement, kunt u contact opnemen met Reyhan Perera op reyhan.perera@nielsonsmith.com.
Full 2-Day Conference Ticket Price for 1 person – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
The event in Singapore includes sessions, lunch, refreshments and available documentation. Please neem contact op met ons voor groepen. Let op: "Vendor" bedrijven kunnen alleen aanwezig zijn als sponsor.
Conferentieplaats
Av. das Nações Unidas, 12901 – Cidade Monções, São Paulo – SP, 04578-000, Brazil
Accommodatie Toewijzing
TBC
Informatie
Deelnemerstickets zijn alleen voor interne deelnemers. Compliance vendors kunnen alleen deelnemen door sponsor te worden, vraag een prospectus aan via de knop hieronder. Verkopers die tickets kopen, krijgen geen toegang tot het evenement en ontvangen alleen een restitutie van 70%.
