Keep an eye out, we are constantly updating the event's Program and Panelists.


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

09:00 - 10:30

Transmissão ao vivo da plenária

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 EN



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

Ricardo Liáo

Council for Financial Activities Control (COAF)


11:00 - 12:30

Transmissão ao vivo da plenária

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


Altair Nascimento

ABBC (Brazilian Association of Banks)

Coordinator of the Compliance Committee

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

Eloise Faria

LexisNexis Risk Solutions

Market Planning Manager

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.

Gil Kassow

Porto Seguro

Compliance, Internal Controls & AML-CFT Manager

Vinicius Santana

Itau Unibanco S.A.

Director of AML-CFT

Gustavo Caldas da Silva

C6 Bank

Head of Compliance

16:20 - 17:20

Panel 05: Know Your Transaction (KYT) - The New Frontiers of Financial Security in the Digital Age

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


Financial Crime Risks Global Lead

Lucas Teider

AML Outsourcing

Technical and Product Management

Peterson Cis


Compliance and AML Manager

Luiz Paulo Lupa Bittencourt

Banco do Brasil

Executive Manager

17:20 - 17:30

Closing of the 1st Day

09:00 - 10:30

Transmissão ao vivo da plenária

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


Head of Compliance, Governance, and Controls

Gerson Romantini

Central Bank of Brazil

Division Chief of AML-CFT Supervision

11:00 - 12:30

Transmissão ao vivo da plenária

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.

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

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.

André Lima

Ministry of the Environment and Climate Change

Extraordinary Secretary for Deforestation Control and Territorial Environmental Planning

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.

Jorge Lasmar

PUC Minas

Permanent Professor at the Department of International Relations

Roberto Zaina

DataVirtus Training and Solutions


Wellington Omena


Data & Analytics Head

17:20 - 17:30

Closing of the 6th IPLD International Conference