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.

Overview

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.

Speakers

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

Should you wish to join our esteemed speaker panel at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Agenda at a Glance

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

Please contact your NielsonSmith representative to discuss the programme in more depth.

Day One

08:15 – 09:00 Registration opens with early morning refreshments

09:00 – 09:20 Chairman’s welcome, opening address & introductions

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 Morning refreshments and 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 Afternoon refreshments and networking

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

17:30 – 17:35 Chairman’s closing remarks

17:45 – 18:45 Conference Drinks reception

Day Two

08:30 – 09:00 Early morning refreshments and networking

09:00 – 09:15 Chairman’s opening remarks

09:15 – 10:00 Countering Organised Crime Financing: Expectations vs Reality

10:00 – 11:00 Combating ML through “Mid” accounts: cyber-attacks, TBML, illegal betting

11:00 – 11:30 Morning refreshments and 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 Networking lunch

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 Afternoon refreshments and networking

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

16:45 – 16:50 Chairman’s remarks

End of Conference

If you are interested in speaking at this conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com

Conference Partners

Should you wish to become our Partner at this event, please contact Mr. Reyhan Perera on reyhan.perera@nielsonsmith.com

Pricing and Venue

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 contact us for Groups. Please note: “Vendor” companies may attend as sponsors only.

Conference Venue

TBC

Accommodation Allotment

TBC

Information

Delegate tickets are for in-house participants only. Compliance vendors may only attend by becoming a sponsor, please request a prospectus via the button below. Vendors purchasing tickets will not gain access to the event and will receive only a 70% refund.

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