Antonio Juan Ferreiro Cunha

Deputy Head of the Conduct Supervision Department of the Central Bank of Brazil, and Central Bank employee for over 30 years. He has been working with AML-CFT since 2000, and previously worked in the areas of foreign capital, foreign exchange market monitoring.

Marla Georgia Palma

Compliance Officer at Club Athletico Paranaense. Lawyer with 15+ years of experience in managing Legal Departments. Post-graduation in Compliance, Corporate Governance and Risks by Instituto ARC, and in Business Management by FGV.

Magno José Santos de Souza

Journalist specialized in lotteries and betting, editor of BNLData, president of the Brazilian Institute for Legal Gaming (IJL), technical consultant for the Brazilian Association of State Lotteries (ABLE) and professor of the postgraduate course in Business Communication at UCAM-RJ.

Carolina Yumi

Director of the Department of Asset Recovery and International Legal Cooperation (DRCI). Lawyer at the Attorney General’s Office, she worked at the National Secretariat of Justice and was chief of staff of the Presidency of the Federal Supreme Court. Holds a Doctorate and Master’s degree in Procedural Law from USP.

Cristina Swan

Projects Manager, Communication and Administration at United Lotteries for Integrity in Sports (ULIS). She has a master’s degree in Sports Management by the International Academy of Sport Science and Technology (EPFL and University of Lausanne, Switzerland).

Vladimir Aras

Regional Prosecutor in Brasilia (MPF). He was Secretary of International Legal Cooperation of the Attorney General’s Office (2013-2017) and member of the Working Group on Money Laundering and Financial Crimes of the Attorney General’s Office (GT-LD).

Paul Radu

Co-Founder and Head of Innovation at the Organized Crime and Corruption Reporting Project. Co-creator of Investigative Dashboard, which provides a database with information about companies around the world, and the Visual Investigative Scenarios software, a tool that lets reporters sketch out the people, institutions, and connections in criminal networks.

Marcus Pleyer

FATF President 2020-2022. Vice Director General of the German Ministry of Finance and representative of Germany on the boards of the Agribusiness Development Bank and the Foundation for the Financing of Nuclear Waste Disposal.

Kristina Amerhauser

Specialist at the Global Initiative against Transnational Organized Crime (GI-TOC), where she conducts research on organized crime and corruption in Asia-Pacific. She also worked with the GI-TOC’s Observatory of Illicit Economies in South Eastern Europe.

Juan Marteau

Member of the Argentine Council of International Relations (CARI). UNODC, IMF and IDB consultant in the area of systemic risk assessment of financial crimes. Served as National Coordinator for Combating Money Laundering and Terrorism Financing at the Ministry of Justice and Human Rights of Argentina.