AML, Financial Crime and Sanctions Compliance Conference AML, Financial Crime and Sanctions Compliance Conference, 21 – 22 October, Sao Paolo, Brazil

AML, Financial Crime and Sanctions Compliance Conference, 21 – 22 October, Sao Paolo, 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.

Översikt

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.

Högtalare

Om du vill delta i vår uppskattade talarpanel vid detta evenemang, vänligen kontakta Alex Terry på alex.terry@nielsonsmith.com

Agenda i korthet

The agenda for the AML, Financial Crime and Sanctions Compliance Conference AML, Financial Crime and Sanctions Compliance Conference is prepared by and for industry professionals, and includes the most interesting topics, currently pertinent to the field

Kontakta gärna din NielsonSmith-representant för att diskutera programmet mer ingående.

Om du är intresserad av att tala vid denna konferens, vänligen kontakta Alex Terry på alex.terry@nielsonsmith.com

Konferenspartners

Om du vill bli vår partner vid detta evenemang, vänligen kontakta Reyhan Perera på reyhan.perera@nielsonsmith.com

Priser och lokaler

1 fysiskt 2-dagars pass och licens för hela företaget för Microsite efter evenemanget i 1 år - 999 USD

Evenemanget i Singapore omfattar sessioner, lunch, förfriskningar och tillgänglig dokumentation. Vänligen kontakta kontakt oss för grupper. Observera: "Vendor"-företag kan delta endast som sponsorer.

Konferenslokal

TBC

Tilldelning av boende

TBC

Information om

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