AML-CFT • INTEGRITY • ESG

“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.”

“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.”

“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!

“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.”

“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.”

“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.”

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

“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.”

“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.”

“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.”