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.

Overzicht

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.

Luidsprekers

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

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.

Agenda in een oogopslag

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 The Art of Financial Crime Risk Management

11:20 – 11:50 Ochtend verfrissingen en netwerken

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 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 Managing Financial Inclusion & FinCrime Risk: Striking the Balance in LATAM

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.

Conferentie partners

Als u onze partner wilt worden op dit evenement, kunt u contact opnemen met Reyhan Perera op reyhan.perera@nielsonsmith.com.

Prijzen en locatie

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

TBC

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%.

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