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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