ACQUIRE KNOWLEDGE IN COUNTERING MONEY LAUNDERING AND TERRORIST FINANCING WITH TECHNIQUES AND TECHNOLOGIES ENDORSED BY THE UNITED NATIONS

MAY 23 - 24, 2023 | IN-PERSON | ONLINE (FREE)

Live StreamingFree

In-person event in São Paulo.

The largest AML/CFT meeting in Latin America with panelists about ESG and corporate integrity

+ than 50 authorities

In integrity, ESG, Governance, Compliance and AML/CFT

In-person

Exclusivities for the decision makers

International regulatory bodies

National and international associations

Share and compete

Join our Share to Win Campaign and unlock fantastic prizes

Panelists

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

Technical Analyst at the Superintendence of Private Insurance (SUSEP)

Luciano Lourenço

Partner in the Risk Advisory area at Deloitte

Maíra Martella

Director of Financial Advisory at Deloitte

Meet our panelists

REGISTER

In-person

AMCHAM

Peace street, 1431 - Santo Antonio Farm
São Paulo - SP

Why attend presential

Access to all 12 Panels (including the 6 Exclusive Panels).
Exclusive Gifts during and after the Event;
R$ 1,400.00 in Vouchers for IPLD Products;
Participation Certificate;
Participation in the Share and Win Contest;
Opportunity to Ask Live Questions during Panels;
Networking with Decision-Makers;
Includes Coffee Breaks;
Includes Lunch at the Business Fair;
Interaction with Panelists, Attendees, and Exhibitors
Access to Exclusive Online Environment with Recordings of all Panels;
Participant Kit;
20% discount voucher on CSA and Certification Preparation Course.

REGISTRATION CLOSED

ONLINE (free)

LIVE BROADCAST

Participate in the event online,
being anywhere in the world.

Why Join Us Online

Access to 6 out of 12 panels;
Participation in the Compartilhe and Concorra Contest
Get Gifts after the Event;
100% Free;
Certificate of Participation in Online Panels, with Issuance Fee.

ABOUT
THE EVENT

Welcome to the International Congress of the IPLD – the largest event in Latin America focused on Anti-Money Laundering (AML), Countering Financing of Terrorism (CFT), Integrity, and Environmental, Social, and Governance (ESG) topics. This prestigious congress brings together national and international speakers, and offers both in-person and online formats with translations available in three languages, making it accessible worldwide.

The Congress aims to foster knowledge sharing and integration among market professionals, specialists, and strategic experts who are involved in Corporate Integrity. With its rich program and diverse range of topics, the Congress provides a unique platform for learning, networking, and staying up-to-date with the latest trends and best practices in AML/CFT, Integrity, and ESG.

Join us at the International Congress of the IPLD to expand your understanding of these critical areas and connect with industry leaders and experts. Don’t miss this opportunity to gain valuable insights, exchange ideas, and contribute to the advancement of AML/CFT, Integrity, and ESG practices. Register now to secure your spot at this premier event.

Quem estará lá

“ I have participated in all editions. It is an important event for exchanging experiences and also for effective networking. I am excited for the return of the Congress in-person format. It will be an excellent opportunity to update knowledge and meet new people.”

Marcelo Araújo
Manager of Internal Control at Banco Luso Brasileiro

"I value my personal and professional development, that’s why I'm going to attend the 5th Congress. I’m excited to learn about the latest trends in the field, exchange experiences with congress attendees from different regions of the country and the world."

Monique Penedo
Private Bank AML Analyst

"Participating in a congress like this, with panelists from regulatory agency, helps me draw important conclusions about AML issues, as well as generates new ideas for improving controls."

Vanessa Guardachoni
General Manager of AML-CFT at Banco Daycoval

"I will be at the 5th International Congress because I am grateful to the Institute. I owe a lot of my career to it and today, as a decision maker in this market, I have the opportunity to teach and continue learning. There is no way to stay up to date, in terms of content and networking, without attending IPLD Congresses."

Lucas Teider
Head of Business at IPLD

"It is with great pleasure that I express my support to IPLD in another edition of the congress. It is extremely enriching to have the opportunity to share, for one more year, the space with the colleagues who promote high relevance debates, with the aim of adding and disseminating knowledge in the fight against ML-FT."

Kelly Massaro
Executive President of Abracam

“Participating in the IPLD Congress is an activity of utmost importance for me and other colleagues who work with AML-CFT. Through the event, it is possible to stay up to date on the latest trend and best practices in the field, as well as promote exchange of experiences with other professionals, and anticipate regulatory changes.

Patrícia Alemany
Police Delegate and Coordinator of the Fight Against Corruption and Money Laudering at Civil Police of Rio de Janeiro State

"The experience in participating in the IPLD Congresses is unique! The events always bring a quality differential in the actions promoted by the Institute. Since the creation of the IPLD in 2017, we have been permanent partners of all events, both national and international, and we have seen with great pleasure all the initiatives that the Institute has been adopting in recent years. IPLD can always count on our support."

Ricardo Liáo
President of COAF (Board of Control of Financial Activities)

"The IPLD Congress is a great opportunity to expand my network of contacts and improve my skills in PLD-FTP. Meeting other professionals in the industry is enriching for my professional growth. I believe that networking is one of the main keys to success in my career, and the IPLD Congress offers a perfect environment for exchanging experiences and valuable ideas with the industry's leading leaders. I'm excited!"

Alexandre Augusto Pires de Carvalho
Risk and Controls Manager at Public Financial Institution

"I am attending the IPLD Congress with the aim of staying even more up-to-date on current topics related to AML-CFT within the fintech and insurance industries - my largest clients. Insights within these topics are always very valuable for practical application in my projects, which allows me to generate even more value for my clients. In addition, these congresses usually have specific and qualified networking opportunities where I can make new connections with the goal of exchanging value and expanding my network."

Mayara Corrêa
Founder of Procsy

The Congress is a unique opportunity for the market to focus on AML/CFT issues in an innovative way, observing new trends and the intersection with other topics such as sustainability and crypto-assets. Being able to participate in person brings an extra element to strengthen partnerships and expand networking.