Schedule
Keep an eye out, we are constantly updating the event's Program and Panelists
Schedule
Keep an eye out, we are constantly updating the event's Program and Panelists
08:30 - 09:00
Opening of the 6th IPLD International Conference
Andreia Vargas
IPLD
President
Isaac Sidney
Febraban
President
Ricardo Liáo
Council for Financial Activities Control (COAF)
President
09:00 - 10:30
Panel 01: Brazil's Evaluation by FATF and Its Effects on the Market
This panel will provide an analysis of the impacts on the national market of Brazil's evaluation by the FATF, discussing how these results influence the practices of financial institutions and the regulations in force.
Andreia Vargas
IPLD
President
Antonio Juan Ferreiro Cunha
Central Bank of Brazil
Deputy Head of Conduct Supervision Department
Gustavo Dias
SUSEP
Technical Analyst in the Consolidated Supervision Department
Marcus Vinicius de Carvalho
Securities and Exchange Commission of Brazil
Responsible for the AML/CFT Core Unit of the General Superintendence
Ricardo Liáo
Council for Financial Activities Control (COAF)
President
11:00 - 12:30
Panel 02: Outsourcing and the Integrated Approach in AML-CFT, Compliance, and Integrity
This panel will explore the best practices of integrated management in AML-CFT, Compliance, and Integrity, with a special focus on outsourcing and its influence on companies' operations.
Adilson Lobato
AML Outsourcing
Director
Altair Nascimento
ABBC (Brazilian Association of Banks)
Coordinator of the Compliance Committee
Carla Valente
Pluxee Brasil
Compliance, AML, and Regulatory Manager
Fátima Guerra
BSM Market Supervision
Superintendent of Business and IT Audit
14:00 - 15:00
Panel 03: The Implications of International Sanctions for the Financial Market
This panel will provide analyses on the implications of international sanctions on global markets and on the challenges and opportunities for companies facing this complex scenario.
Arício Fortes
Central Bank of Brazil
Retired Attorney
Carlos Márcio Cozendey
Ministry of Foreign Affairs
Ambassador and Secretary of Multilateral Political Affairs
Carolina Yumi
Director
Asset Recovery and International Legal Cooperation Department (DRCI)
Gilberto Pacheco
AML Group
Head of Partnerships
15:10 - 16:10
Panel 04: Onboarding Strategies in Fraud and AML-CFT Prevention
This panel will address effective onboarding strategies in fraud prevention, anti-money laundering, and counter-terrorism financing, highlighting "Know Your Customer" programs as essential tools for this process.
Edgard Rocha
AML Group
Legal and Regulatory Director
Gil Kassow
Porto Seguro
Compliance, Internal Controls & AML-CFT Manager
Gustavo Caldas da Silva
C6 Bank
Head of Compliance
Vinicius Santana
Itau Unibanco S.A.
Director of AML-CFT
16:20 - 17:20
Painel 05: Know Your Transaction (KYT) - as novas fronteiras da segurança financeira na era digital
This panel will address the importance of "Know Your Transaction" (KYT) in the digital era, highlighting its practices and challenges, and how financial institutions can adapt to ensure security in an increasingly technological environment.
Fabrício Lima
Nubank
Financial Crime Risks Global Lead
Jéssica Paula da Silva
AML Outsourcing
Head of Tech Products
Luiz Paulo Lupa Bittencourt
Banco do Brasil
Executive Manager
Peterson Cis
Ebanx
Compliance and AML Manager
17:20 - 17:30
Closing of the 1st Day
09:00 - 10:30
Panel 06: Internal Risk Evaluation: Market Practices and Recommended Procedures
This panel will provide insights on best practices and recommended procedures for conducting an effective internal risk assessment, aiming to strengthen AML-CFT and Compliance programs.
Aranza Rodríguez-Wyler
Santander
Head of Compliance, Governance, and Controls
Carlos Roberto Alves de Queiroz
SUSEP (Superintendência de Seguros Privados)
Director
Fernanda Gagliardi
Stone
Anti-Money Laundering Manager
Gerson Romantini
Central Bank of Brazil
Division Chief of AML-CFT Supervision
11:00 - 12:30
Panel 07: The Influence of ESG and Third-Party Risk Management on Companies' Decision-Making Process
This panel will discuss the impact of ESG and third-party risk management on business decisions, emphasizing the importance of these factors in organizations' strategy and sustainability.
Ana Clara Machado Correa
Raízen
Director of Corporate Legal Affairs, M&A, and Compliance
Chantal Castro
UN Global Compact
Anti-Corruption Action Platform Manager
Mário Vinicius Claussen Spinelli
Petrobras
Chief Governance and Compliance Officer
14:00 - 15:00
Panel 08: Crypto-assets in Terrorism Financing - Anonymous Transactions and Global Threats
This panel will explore the risks and challenges associated with anonymous transactions involving cryptocurrencies, analyzing global threats in terrorism financing, with a focus on risk mitigation strategies.
Emilia Campos
Malgueiro Campos & Zardo Law Firm
Legal Consultant for Disruptive Markets
Jorge Lasmar
PUC Minas
Permanent Professor at the Department of International Relations
Renata Mancini
ABCripto
Board member
Togzhan Kassenova
SUNY-Albany
Expert on Nuclear Politics and Financial Crime Prevention
15:10 - 16:10
Panel 09: The Role of the Market in Preventing and Combating Environmental Crime and Promoting Social Responsibility
This panel will highlight the market's role in promoting sustainable value chains and its contribution to preventing and combating environmental crime, emphasizing the importance of corporate social responsibility.
Bernardo Mota
Ministry of Justice
General Coordinator of Institutional Articulation of the Department of Asset Recovery and International Legal Cooperation (DRCI)
Humberto Freire de Barros
Federal Police
Director of the Amazon and Environment
Raoni Rajão
Ministry of the Environment and Climate Change
Director of Deforestation and Wildfires Control Policies
16:20 - 17:20
Panel 10: Artificial Intelligence in Fraud Prevention, Money Laundering, and Terrorism Financing
This panel will address the concepts surrounding artificial intelligence, exploring its real benefits in preventing fraud, money laundering, and terrorism financing, seeking an understanding of its potential and limitations in detecting and preventing illicit activities.
Danila Soterroni Rodrigues
Grupo Travelex
Financial Crime Compliance Director
Mateus Vendramini Polizeli
Itau Unibanco S.A.
AML & Analytics Risk Manager
Roberto Zaina
DataVirtus Training and Solutions
Co-founder
Wellington Omena
Santander
Data & Analytics Head
17:20 - 17:30
Closing of the 6th IPLD International Conference
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