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

08:45 - 8:55

08:55 - 09:00
Opening Ceremony of the 5th IPLD Congress

Panel 1 09:00 - 09:45
Integrity in Corporate Investigation Processes
Sergio Moro

Senator of the Republic of Brazil

Jorge Lasmar

CEO of Ágama Business Training

Panel 2 10:15 - 11:00
Money Laundering and Environmental Crimes
Marcus Pleyer

FATF President 2020-2022

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
Elisa de Anda Madrazo

Vice-President of the FATF

Jorge Lasmar

CEO of Ágama Business Training

Togzhan Kassenova

Expert on Nuclear Politics and Financial Crime Prevention

12:15 - 14:15

Panel 4 14:15 - 15:00
International cooperation for financial crime investigations
Carolina Yumi

Director of the DRCI

Guilherme France

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

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
Adilson Augusto Lobato

Director of AML Outsourcing

Gerson Romantini

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

Jorge Roberto Manoel

Management Executive and Board Member at PwC Brazil

Luciano Lourenço

Partner in the Risk Advisory area at Deloitte

Panel 6 16:45 - 17:30
Round Table with Regulators
Antonio Juan Ferreiro Cunha

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

Gustavo Dias

Technical Analyst at the Superintendence of Private Insurance (SUSEP)

Luis Ramiro

CEO of Outsourcing

Marcus Vinicius de Carvalho

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

Ricardo Liáo

President of COAF

08:30 - 09:00

Panel 7 09:00 - 09:45
Integrity and financial management in the world of sports and entertainment
Clarissa Arteiro

Vasco da Gama SAF Compliance and Ombudsman Coordinator

Fernando Monfardini

Compliance Officer of Clube Atlético Mineiro

Frederico Motta

Managing Director of Play Anywhere, Inc

Marla Georgia Palma

Compliance Officer at Club Athletico Paranaense

Panel 8 10:15 - 11:00
Illicit Flows and Terrorist Financing
Antonio Sampaio

Senior Analyst at the Global Initiative Against Transnational Organized Crime

David Luna

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

Juan Marteau

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

Kristina Amerhauser

Specialist at the Global Initiative against Transnational Organized Crime

Panel 9 11:30 - 12:15
International Sanctions in Cases of War
Daniela Secches

Professor at the Department of International Relations at PUC Minas

Eloise Faria

Market Planning Manager at LexisNexis Risk Solutions

Maira Martini

Specialist for Transparency International in Berlin

Paul Radu

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

12:15 - 14:15

Panel 10 14:15 - 15:00
Challenges and Trajectories of Women Leaders in the Market: An Inspirational Perspective
Elisa de Anda Madrazo

Vice-President of the FATF

Henriete Sartori Bernabé

Vice-Presidente of Risks at Caixa Econômica Federal

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
Bernardo Mota

President of IPLD

Cristina Swan

Projects Manager at United Lotteries for Integrity in Sports

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
André Eduardo Demarco

Director of Self-Regulation at BSM Market Supervision

Maíra Martella

Director of Financial Advisory at Deloitte

Vânia Vieira

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