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PLD-FTP • INTEGRIDADE • ESG

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May 28th and 29th, 2024

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8:30 AM to 5:30 PM

Learn more

Renowned Panelists

Participation of highly regarded experts with extensive experience in both public and private sectors

International participants

Engagement of experts from private, governmental, and multilateral institutions from different countries

Free Online Event

Access to the most relevant and up-to-date topics in the industry, addressed by leading experts

Strategic panels

Direct interaction with panelists and authorities in these segments

Renowned Panelists

Participation of highly regarded experts with extensive experience in both public and private sectors

International participants

Engagement of experts from private, governmental, and multilateral institutions from different countries

Free Online Event

Access to the most relevant and up-to-date topics in the industry, addressed by leading experts

Strategic panels

Direct interaction with panelists and authorities in these segments

The biggest IPLD event

  • On-line
  • Free
  • May 28th and 29th, 2024
  • 8:30 AM to 5:30 PM

Immersion in main topics: AML-CFT, Integrity, and ESG

Engage with national and international experts

Enjoy full access to all 10 live panels

Connect with representatives from regulatory agencies

Receive a certificate of attendance


About the Conference

+2.200.000

people reached through social media

+15.000

participants registered

+200

national and international panelists

+22

countries reached

CHECK OUT THE LAST EDITION

Feedback from Participating Leaders

Antonio Sampaio

Specialist at the Global Initiative Against Transnational Organized Crime

“The Conference  holds significant importance in fostering discussions on collaboration among stakeholders from the private sector, civil society, and governments in combating money laundering, terrorism financing, and organized crime. Given the continuous need for collaboration and exchange of experiences in this field, the  Conference plays an important role in facilitating such engagements.”

Betânia Faria e Pessoa

Senior Lawyer at BSM

“I found the presentations to be very well-balanced, and the networking opportunities were of high quality, with key authorities from their respective fields in attendance. I also had the chance to exchange valuable information with several colleagues involved in integrity and regulation programs.”

Caroline Jaszczuk Gouveia

Ops Defense Manager - AML & KYC at Nubank

“I participate in the IPLD Conference every year because I believe it offes an excellent opportunity for professionals in the field to expand their knowledge, network, and stay updated on market trends. It’s totally worth it!

Gerson Romantini

Head of the Division of AML-CFT at the Central Bank of Brazil

“It is a pleasure to attend another edition of the IPLD  Conference, as it is an opportunity to share experiences, knowledge, information, and to connect with peers in the industry.”

Guilherme France

Manager of the Anti-Corruption Knowledge Center of Transparency International Brazil

“The IPLD Conference is one of the few spaces where we have been able to discuss issues related to complex financial crimes, money laundering, and terrorism financing. By bringing together experts, government authorities, the Public Ministry and civil society, it provides an important space for these discussions.”

Jorge Roberto Manoel

Management Executive and Board Member of companies (PwC Brazil)

“It’s great to participate in the IPLD  Conference, where we delve into topics that are absolutely essential in today’s world.  Staying informed about what we need to keep building on a daily basis and participating in events like this are fundamental. Attending the 6th Conference will be even more valuable, as learning must be continuous.”

Magno José Santos de Souza

President of the Brazilian Institute Jogo Legal

“It’s very rewarding to be part of an event like this, where we have the opportunity to expand, disseminate, and demystify important information.”

Maíra Martella

Deloitte Partner

“Events like this are essential. The interaction facilitated by IPLD with international stakeholders is very important; it is a fundamental exchange for the success of AML-CFT programs.”

Ricardo Liáo

President of COAF

“I have been participating since the first IPLD Conference, and what we have noticed is that the Conferece serves as a forum that brings together the key players and protagonists of the AML-CFT system to share their experiences, challenges, and the latest developments in terms of best practices in the market.”

Vladimir Aras

Regional Prosecutor of the Republic in Brasília (MPF)

“The IPLD Conference allows people from various sectors – private , public, non-governmental organizations, both within and outside Brazil – to bring their experiences, enabling the exchange of best practices and helping to prevent the recurrence of known mistakes.”

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Instituto de Integridade, ESG, Prevenção e Combate à Lavagem de Dinheiro e ao Financiamento do Terrorismo

          

Assessoria de imprensa

Termos de uso

Política de privacidade

Contato

WhatsApp e telefone:
+55 (11) 9 4205-9699

E-mail: congresso@ipld.com.br
Rua Carlos Villalva, 118 - 5º andar
Vila Guarani - São Paulo - SP
CEP: 04307-000