5º Congresso internacional do IPLD - PLD-FTP - INTEGRIDADE - ESG

Programming

Check out the complete schedule for May 23rd and 24th.

The program is subject to changes throughout the period leading up to the event.

08:00 - 08:45

Registration

08:45 - 8:55

Opening

08:55 - 09:00

Opening Ceremony of the 5th IPLD Congress

Panel 1 09:00 - 09:45

Integrity in Corporate Investigation Processes

<span style="font-weight: 400;">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.</span>

Sergio Moro

Senator of the Republic of Brazil

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 Lasmar

CEO of Ágama Business Training

Panel 2 10:15 - 11:00

Money Laundering and Environmental Crimes

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 Pleyer

FATF President 2020-2022

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.

Fausto Martin De Sanctis

Federal Judge at the Regional Federal Court of Brazil

Panel 3 11:30 - 12:15

Minding Our Business: The Role of the Private Market in Preventing the Proliferation of Weapons of Mass Destruction

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.

Elisa de Anda Madrazo

Vice-President of the FATF

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 Lasmar

CEO of Ágama Business Training

<span style="font-weight: 400;">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. </span>

Togzhan Kassenova

Expert on Nuclear Politics and Financial Crime Prevention

12:15 - 14:15

Lunch

Panel 4 14:15 - 15:00

International cooperation for financial crime investigations

<span style="font-weight: 400;">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.</span>

Carolina Yumi

Director of the DRCI

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

Guilherme France

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

<span style="font-weight: 400;">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).</span>

Vladimir Aras

Regional Prosecutor in Brasilia (MPF)

Panel 5 15:30 - 16:15

Innovation and Technology in the Prevention of Fraud, Money Laundering, and Illicit Flows, and in the Implementation of Corporate Governance

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

<span style="font-weight: 400;">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.</span>

Gerson Romantini

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

<span style="font-weight: 400;">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).</span>

Jorge Roberto Manoel

Management Executive and Board Member at PwC Brazil

<span style="font-weight: 400;">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.</span>

Luciano Lourenço

Partner in the Risk Advisory area at Deloitte

Panel 6 16:45 - 17:30

Round Table with Regulators

<span style="font-weight: 400;">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.</span>

Antonio Juan Ferreiro Cunha

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

<span style="font-weight: 400;">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.</span>

Gustavo Dias

Technical Analyst at the Superintendence of Private Insurance (SUSEP)

<span style="font-weight: 400;">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.</span>

Luis Ramiro

CEO of Outsourcing

<span style="font-weight: 400;">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.</span>

Marcus Vinicius de Carvalho

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

<span style="font-weight: 400;">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.</span>

Ricardo Liáo

President of COAF

08:30 - 09:00

Registration

Panel 7 09:00 - 09:45

Integrity and financial management in the world of sports and entertainment

<span style="font-weight: 400;">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.</span>

Clarissa Arteiro

Vasco da Gama SAF Compliance and Ombudsman Coordinator

<span style="font-weight: 400;">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.</span>

Fernando Monfardini

Compliance Officer of Clube Atlético Mineiro

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.

Frederico Motta

Managing Director of Play Anywhere, Inc

<span style="font-weight: 400;">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.</span>

Marla Georgia Palma

Compliance Officer at Club Athletico Paranaense

Panel 8 10:15 - 11:00

Illicit Flows and Terrorist Financing

<span style="font-weight: 400;">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.</span>

Antonio Sampaio

Senior Analyst at the Global Initiative Against Transnational Organized Crime

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..

David Luna

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

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.

Juan Marteau

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

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.

Kristina Amerhauser

Specialist at the Global Initiative against Transnational Organized Crime

Panel 9 11:30 - 12:15

International Sanctions in Cases of War

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.

Daniela Secches

Professor at the Department of International Relations at PUC Minas

<span style="font-weight: 400;">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.</span>

Eloise Faria

Market Planning Manager at LexisNexis Risk Solutions

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.

Maira Martini

Specialist for Transparency International in Berlin

<span style="font-weight: 400;">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, </span><span style="font-weight: 400;">a tool that lets reporters sketch out the people, institutions, and connections in criminal networks.</span>

Paul Radu

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

12:15 - 14:15

Lunch

Panel 10 14:15 - 15:00

Challenges and Trajectories of Women Leaders in the Market: An Inspirational Perspective

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.

Elisa de Anda Madrazo

Vice-President of the FATF

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.

Henriete Sartori Bernabé

Vice-Presidente of Risks at Caixa Econômica Federal

<span style="font-weight: 400;">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).</span>

Rashmi Singh

PhD and Terrorism Analysis Specialist

Panel 11 15:30 - 16:15

Game or Bluff: risks management and compliance trends in casinos, bookmakers and lotteries

<span style="font-weight: 400;">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.</span>

Bernardo Mota

President of IPLD

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).

Cristina Swan

Projects Manager at United Lotteries for Integrity in Sports

<span style="font-weight: 400;">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.</span>

Magno José Santos de Souza

President of the Brazilian Institute for Legal Gaming

Panel 12 16:45 - 17:30

Promoting Effective Compliance Measures in the Public and Private Sectors: Collaboration, Challenges and Best Practices

<span style="font-weight: 400;">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.</span>

André Eduardo Demarco

Director of Self-Regulation at BSM Market Supervision

<span style="font-weight: 400;">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.</span>

Maíra Martella

Director of Financial Advisory at Deloitte

<span style="font-weight: 400;">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.</span>

Vânia Vieira

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

Supporters

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Gold

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Partners

Expositores