Programação
Integrando Valores: Como PLD-FT, ESG e Integridade estão redefinindo os negócios. Fique de olho, estamos constantemente atualizando a programação e os palestrantes do evento.
Programação
Integrando Valores: Como PLD-FT, ESG e Integridade estão redefinindo os negócios. Fique de olho, estamos constantemente atualizando a programação e os palestrantes do evento.
09:00 - 10:30
Opening
Andreia Vargas
IPLD
President
11:00 - 12:30
Avaliação Nacional de Riscos (ANR) 2.0: Adaptando Políticas e Procedimentos
This panel will explore strategies for adapting internal policies and procedures to align with the latest updates to the National Risk Assessment (NRA). Emphasis will be placed on ensuring compliance with evolving regulatory requirements and mitigating associated risks.
Antonio Juan Ferreiro Cunha
Central Bank of Brazil
Deputy Head of Conduct Supervision Department
Marcus Vinicius de Carvalho
Securities and Exchange Commission of Brazil
Responsible for the AML/CFT Core Unit of the General Superintendence
12:30 - 14:00
Compliance in Sports Betting: Deciphering Typologies and Anticipating Trends in the Global Scenario
15:10 - 16:10
Interval
Present good practices for third-party risk management, including due diligence, continuous monitoring and risk mitigation. Practical cases will be analyzed to illustrate the application of these methodologies in different contexts.
Frederico Justo
Secretaria de Prêmios e Apostas
General Coordinator of Money Laundering Monitoring
Rafael Marcondes
Rei do Pitaco
Chief Legal Officer
16:10 - 16:40
Interval
14:00 - 15:00
Regulatory Challenges in Banking as a Service (BaaS): Adapting to a Rapidly Evolving Sector
Final Beneficiary: Effective Strategies for Identification and Monitoring
Gabriela Oliveira
iFoodPago
Head of AML/CFT, Corporate Governance, and Regulatory Compliance
Address the main practices and tools for identifying and monitoring end beneficiaries, ensuring the transparency and effectiveness of PLD-FTP programs in compliance with current regulations.
Gerson Romantini
Banco Central do Brasil
Division Chief of AML-CFT Supervision
Kleber Bueno
Mercado Pago
AML Senior Manager
Vinicius Santana
Itau Unibanco S.A.
Director of AML-CFT
Fabrício Lima
Nubank
Global Head Financial Crime Risks
16:40 - 17:40
Greenwashing and Money Laundering: Identifying and Mitigating Hidden Risks
Explore how greenwashing practices can be used to disguise illicit activities, including money laundering. The measures necessary to identify and mitigate these risks will be discussed, with an emphasis on auditing techniques and environmental compliance.
Eloise Faria
LexisNexis® Risk Solutions
Market Planning Manager - Latam
09:00 - 10:30
Challenges and Advances in Preventing Terrorism Financing: International Cooperation and the Role of Financial Institutions
This panel will explore the challenges faced in preventing terrorist financing, focusing on international collaboration and the responsibilities of financial institutions in this context.
Silvia Amélia Fonseca de Oliveira
Jean Moulin Lyon 3 University
Master’s Degree in International Relations
10:30 - 11:00
Organizational Culture and AML-FT and ESG Training: How to Create a Company Aligned with Compliance
11:00 - 12:30
Artificial Intelligence in PLD-FT: Algorithms, Ethics and Human Supervision
Discuss how to integrate PLD-FT and ESG into organizational culture through effective training, creating a company committed to compliance and ethical values.
Cintia Falcão
ACREFI
Diretora Executiva
16:10 - 16:40
Lunch
16:40 - 17:40
DNFBPs Good Practices: Examples of Compliance in Key Sectors
Address the use of artificial intelligence, especially machine learning algorithms, in identifying suspicious patterns in financial activities. This panel will discuss related ethical challenges and the importance of human supervision to ensure the integrity of processes.
Wellington Omena
Santander
Data & Analytics Head
15:10 - 16:10
Interval
Present good practices for third-party risk management, including due diligence, continuous monitoring and risk mitigation. Practical cases will be analyzed to illustrate the application of these methodologies in different contexts.
Present examples of good practices of DNFBPs (Designated Non-Financial Activities and Professions) in sectors such as real estate, legal and accounting, focusing on compliance obligations and best practices to prevent money laundering.
Bruno Borragine
Bialski Advogados
Partner - Criminal Lawyer
Fabiana Di Lúcia Peixoto
Agência Nacional de Mineração (ANM)S
Superintendent of Market Regulation and Monitoring (SRG)
Silvina Capello
Capello & Focanti Internacional
Partner
17:40 - 18:00