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, 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
- Mr. Vladimir Timerman, CEO, CIO & Portfolio Manager, Esh Capital
- Ms. Nicole Erb, Partner, Economic Sanctions, White & Case
- Mr. David Lim, Partner, Economic Sanctions, White & Case
- Ms. Michelle Grando, Counsel, International Arbitration, White & Case
- Mr. Brent Wible Partner, White Collar/Defense, White & Case
Jeśli chcesz dołączyć do naszego cenionego panelu prelegentów podczas tego wydarzenia, skontaktuj się z Alexem Terrym pod adresem 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
Prosimy o kontakt z przedstawicielem NielsonSmith w celu dokładniejszego omówienia programu.
Dzień pierwszy
08:15 - 09:00 Rejestracja rozpoczyna się wczesnym porannym poczęstunkiem
09:00 – 09:20 Powitanie przewodniczącego, przemówienie otwierające i wprowadzenie
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 Poranny poczęstunek i nawiązywanie kontaktów
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 Popołudniowy poczęstunek i nawiązywanie kontaktów
16:45 – 17:30 Banco Master Situation Case Study: Fraud and AML Analysis
17:30 – 17:35 Uwagi końcowe przewodniczącego
17:45 - 18:45 Przyjęcie konferencyjne z napojami
Dzień drugi
08:30 – 09:00 Poranny poczęstunek i nawiązywanie kontaktów
09:00 - 09:15 Uwagi wstępne przewodniczącego
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 Poranny poczęstunek i nawiązywanie kontaktów
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 networkingowy
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 Popołudniowy poczęstunek i nawiązywanie kontaktów
16:00 – 16:45 Managing Financial Inclusion & FinCrime Risk: Striking the Balance in LATAM
16:45 – 16:50 Uwagi przewodniczącego
Koniec konferencji
Osoby zainteresowane wystąpieniem na tej konferencji proszone są o kontakt z Alexem Terrym pod adresem alex.terry@nielsonsmith.com.
White & Case is a global law firm with longstanding offices in the markets that matter today. Our on-the-ground experience, our cross-border integration and our depth of local, US and English-qualified lawyers help our clients work with confidence in any one market or across many.
We guide our clients through difficult issues, bringing our insight and judgment to each situation. Our innovative approaches create original solutions to our clients’ most complex domestic and multijurisdictional deals and disputes.
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.
Jeśli chcesz zostać naszym partnerem w tym wydarzeniu, skontaktuj się z panem Reyhanem Pererą pod adresem 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 kontakt dla grup. Uwaga: firmy będące "sprzedawcami" mogą uczestniczyć tylko jako sponsorzy.
Miejsce konferencji
TBC
Przydział zakwaterowania
TBC
Informacje
Bilety dla delegatów są przeznaczone wyłącznie dla uczestników wewnętrznych. Zgodni sprzedawcy mogą wziąć udział w wydarzeniu tylko poprzez zostanie sponsorem, prosimy o przesłanie prospektu za pomocą poniższego przycisku. Sprzedawcy kupujący bilety nie uzyskają dostępu do wydarzenia i otrzymają jedynie zwrot kosztów w wysokości 70%.
