Jorge Lasmar

CEO of Ágama Business Training and Permanent Professor of the Post-University Graduate Program in International Relations at PUC Minas. PhD from the London School of Economics and Political Science (LSE), and member of the Drafting Committee of the CSA (Certification for Specialist in AML).

Guilherme France

Manager of the Anti-Corruption Knowledge Hub (CCA) at Transparency International – Brazil and Consultant at the United Nations Global Compact Network Brazil. PhD candidate in Political Sciences at IESP-UERJ. Master in International Law (UERJ). Manager of the Anti-Corruption Knowledge Hub at IT Brazil Manager of the Anti-Corruption Knowledge Hub at IT Brazil

Frederico Motta

Director of Marketing and Communication. More than 20 years of experience leading successful teams in the Marketing, Sports, Streaming, Broadcasting Rights, Betting, Gaming, Digital, Startups, Events and Entertainment segments.

Elisa de Anda Madrazo

Vice President of FATF 2021-2023 and General Director of the Ministry of Finance and Public Credit of Mexico. In 2016, she was appointed by the Mexican Government as Coordinator of the Mexican Process of Mutual Evaluation by the FATF – in collaboration with the IMF.

David Luna

Former U.S. diplomat and National Security Officer. President of the OECD’s Anti-Ilicit Trade Expert Group (AIT). CEO of Luna Global Networks & Convergence Strategies..

Daniela Secches

PhD in International Relations from PUC Minas and Master in Political Science from Masaryk University, Czech Republic. Coordinator of the Graduate Program in International Relations at PUC Minas. Specialist in Russia.

Maira Martini

Policy Specialist and Researcher on “Corrupt Money Flows” at the Transparency International Secretariat in Berlin, leading the organization’s work on illicit financial flows, anti-money laundering and transparency of final beneficiaries.

Antonio Sampaio

Senior Analyst at the Global Initiative Against Transnational Organized Crime. He worked for nine years at The International Institute for Strategic Studies (IISS) and has advised NATO on the development of a capstone doctrine on urban warfare.