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Join on May 23rd and 24th

In-person event in São Paulo.

IN-PERSON

Representatives from COAF - Central Bank - CVM - Federal Police - BSM - CGU - Senate

EXCLUSIVE

Networking and exclusivities for decision makers.

FREE

4.5 hours of High-Level Debates with Live Streaming for you and your team.

INTERNATIONAL CERTIFICATION

Register for free, refer and compete!

Panelists

Director of AML Outsourcing, with 33 years of experience in the financial market, including 10 years in the areas of AML-CFT and Anti-Corruption. He has worked on the AML Commission of Febraban, the National Strategy to Combat Corruption and Money Laundering, and chaired the Advisory Board of the Alliance for Integrity in Brazil.

Adilson Augusto Lobato

Director of AML Outsourcing

Head of Division at the Central Bank of Brazil, responsible for AML/CFT supervision of large banks and exchange specialized banks. He has been working for over 20 years in the field of financial institutions supervision. He holds a Ph.D. and a Master’s degree in Economics from Unicamp.

Gerson Romantini

Head of AML/CFT Supervision Division at the Central Bank of Brazil

Gustavo Dias has been a Technical Analyst at SUSEP since 2002, serving as an expert in Anti-Money Laundering and Combating the Financing of Terrorism in SUSEP’s Office of Studies and Institutional Relations. He also represents Brazil in ENCCLA and in the FATF.

Gustavo Dias

Technical Analyst at the Superintendence of Private Insurance (SUSEP)

Partner in the Risk Advisory area at Deloitte. He has over 21 years of experience in providing services to clients in the financial institutions sector on topics related to governance, risk, internal controls, compliance, and internal audit.

Luciano Lourenço

Partner in the Risk Advisory area at Deloitte

Director of Financial Advisory at Deloitte, with a focus on the Forensic & Disputes practice and leading the Financial Crime team. With 20 years of experience in the financial market in Brazil, Africa, England, and the United States, she has worked in the areas of Compliance, Fraud, and Anti-Money Laundering.

Maíra Martella

Director of Financial Advisory at Deloitte

Meet our panelists

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It's very easy to participate

1. Register to participate in the congress in person or online.
2. Share the event after registering on the website or via your registration email.

1st Prize

Voucher for one csa international exam
+
Voucher for one csa national exam
+
preparatory course

2nd Prize

Voucher for one csa international exam
+
Voucher for one csa national exam

3rd Prize

Voucher for one csa international exam
+
preparatory course

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ABOUT
THE EVENT

The International Congress of the IPLD is the largest in Latin America in PLD-FTP, Integrity and ESG with participation of national and international speakers, being in presential format and with online transmission in three languages, worldwide. The purpose of the Congress is to promote knowledge and integration between the market, specialists and strategic professionals who work with Corporate Integrity.

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