Adilson Augusto Lobato

Director of AML Outsourcing

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.

André Eduardo Demarco

Director of Self-Regulation at BSM Market Supervision

Director of Self-Regulation at BSM Market Supervision. Professional with more than 20 years of experience in the capital and financial markets, with expertise in regulation and legislation and deep knowledge of the public and the private sector.

Antonio Juan Ferreiro Cunha

Deputy Head of the Conduct Supervision Department of the Central Bank of Brazil

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.

Antonio Sampaio

Senior Analyst at the Global Initiative Against Transnational Organized Crime

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.

Bernardo Mota

President of IPLD

President of IPLD, Specialist in Public Policies and Government Management, and member of the General Lottery Commission of the Ministry of Finance of Brazil. He was the former Coordinator-General of Institutional Articulation of COAF and acted as the head of the Brazilian delegation to the FATF and GAFILAT.

Carolina Yumi

Director of the DRCI

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.

Clarissa Arteiro

Vasco da Gama SAF Compliance and Ombudsman Coordinator

Compliance and Ombudsman Coordinator at Vasco da Gama SAF. Lawyer graduated from UERJ and Football Executive from CBF Academy. Certified by the Brazilian Ombudsman Association.

Cristina Swan

Projects Manager at United Lotteries for Integrity in Sports

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).

Daniela Secches

Professor at the Department of International Relations at PUC Minas

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.

David Luna

President of the OECD’s Anti-Illicit Trade Expert Group

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..

Elisa de Anda Madrazo

Vice-President of the FATF

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.

Eloise Faria

Market Planning Manager at LexisNexis Risk Solutions

Responsible for developing business strategies and overseeing market development for LexisNexis Risk Solutions’ Financial Crime Compliance solutions. She also provides specialized consulting services on platforms and technologies focused on Anti-Money Laundering and Anti-Bribery and Corruption for the Latin American market.

Fausto Martin De Sanctis

Federal Judge at the Regional Federal Court of Brazil

Federal Judge at the 3rd Region Regional Federal Court and writer. He has served as Prosecutor for the Municipality of São Paulo, the State of São Paulo, and as a Judge of Law in São Paulo. He holds a PhD in Criminal Law from USP and is a specialist in Civil Procedure from UnB.

Fernando Monfardini

Compliance Officer of Clube Atlético Mineiro

Lawyer, Compliance Consultant, Member of the Ethics Council of CBTri, and Compliance Officer of Clube Atlético Mineiro. He was President of the Compliance Commission of the Brazilian Bar Association and Deputy Secretary of Internal Control and Audit of Vitória.

Frederico Motta

Managing Director of Play Anywhere, Inc

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.

Gerson Romantini

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

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.

Guilherme France

Manager of the Anti-Corruption Knowledge Hub at International Transparency Brazil

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

Gustavo Dias

Technical Analyst at the Superintendence of Private Insurance (SUSEP)

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.

Henriete Sartori Bernabé

Vice-Presidente of Risks at Caixa Econômica Federal

Vice President of Risk Management at Caixa Econômica Federal since March 2023. She has been an employee of the institution for over 24 years, and holds a degree in Economics and an MBA in Finance, Controller and Investment Strategy and Financing.

Jorge Lasmar

CEO of Ágama Business Training

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).

Jorge Roberto Manoel

Management Executive and Board Member at PwC Brazil

Experienced executive with over 30 years of leadership roles and contributions to PwC Brazil’s global decision-making forum. Specializes in Audit and Business Consulting practices in Brazil and is Vice-Coordinator of the Finance and Accounting Commission at the Brazilian Institute of Corporate Governance (IBGC).

Juan Marteau

Director of the Center for Studies on Hemispheric Security, Terrorism and Financial Crime at the University of Buenos Aires

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.

Kristina Amerhauser

Specialist at the Global Initiative against Transnational Organized Crime

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.

Luciano Lourenço

Partner in the Risk Advisory area at Deloitte

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.

Luis Ramiro

CEO of Outsourcing

CEO of Outsourcing and Executive Director of Governance at AML Group. An expert with over 22 years of experience in leadership positions in the compliance field, and in the implementation and management of AML-CFT programs in large companies.

Magno José Santos de Souza

President of the Brazilian Institute for Legal Gaming

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.

Maíra Martella

Director of Financial Advisory 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.

Maira Martini

Specialist for Transparency International in Berlin

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.

Marcus Pleyer

FATF President 2020-2022

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.

Marcus Vinicius de Carvalho

Head of the Anti-Money Laundering and Counter-Terrorist Financing Prevention Unit of the General Superintendency of CVM

Head of the AML/CFT Prevention Unit of the General Superintendency of CVM. Councilor of the Autarchy in COAF, he also serves as a representative for the CVM at the National Strategy to Combat Corruption and Money Laundering (ENCCLA), as well as on the Brazilian delegation to the FATF.

Marla Georgia Palma

Compliance Officer at Club Athletico Paranaense

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.

Paul Radu

Co-Founder of Organized Crime and Corruption Reporting Project (OCCRP)

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.

Rashmi Singh

PhD and Terrorism Analysis Specialist

Permanent Professor in the Postgraduate Program in International Relations at PUC Minas. Co-founder and co-director of the Terrorism, Radicalization and Transnational Crime (TRAC) research network. PhD in International Relations from the London School of Economics and Political Science (LSE).

Ricardo Liáo

President of COAF

Ricardo Liáo has been serving as the President of COAF since August 2019, after previously holding positions as the Director of Supervision and Executive Secretary. As a career civil servant at BCB, he has worked in the supervision field since 1977, focusing on the supervision of the National Financial System in order to prevent money laundering and terrorism financing.

Sergio Moro

Senator of the Republic of Brazil

Senator of the Republic of Brazil for the state of Paraná. Former Minister of Justice of Brazil. He was a federal judge of the Regional Federal Court of the 4th Region and an auxiliary judge in the Supreme Court of Justice (STF). He holds a Master’s and Doctorate degree in Law from the Federal University of Paraná.

Togzhan Kassenova

Expert on Nuclear Politics and Financial Crime Prevention

Senior fellow with the Project on International Security, Commerce, and Economic Statecraft (PISCES) at the SUNY-Albany and a nonresident fellow in the Nuclear Policy Program at the Carnegie Endowment for International Peace. She is an expert on nuclear politics, WMD nonproliferation, sanctions implementation, and financial crime prevention. 

Vânia Vieira

Executive Secretary of the Comptroller General of the Union (CGU)

Executive Secretary of the Comptroller General of the Union (CGU). Federal Attorney at the Attorney General’s Office (AGU) since 2006. PhD student in Law at the University of Brasília with research in the area of anti-corruption regulation and compliance.

Vladimir Aras

Regional Prosecutor in Brasilia (MPF)

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).