May 23 and 24 2023 | Presencial and Online

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+ de 50

Authorities in Governance, Integrity, Compliance and AML/CFTP


For the face-to-face public and business fair

+ de 30

National and international regulatory bodies and associations

+ de 10 mil

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Peace street, 1431 - Santo Antonio Farm
São Paulo - SP

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Live broadcast

Participate in the event online, from anywhere in the world

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Online Modality


Marcus Pleyer

Presidente do GAFI 2020-2022

Lakshmi Kumar

Diretora da GFI

Kristina Amerhauser

Gerente da GI-TOC

Elisa Madrazo de lima

Vice-Presidente do GAFI

John Collins

Diretor da GI-TOC

Jorge Lasmar

CEO da Ágama Business Training

David Luna

Presidente do Grupo de AIT da OCDE

Louise Shelley

Diretora do TraCC

About the event

The IPLD International Congress is the largest in Latin America in AML/CFTP, with the participation of national and international speakers, being in person and with online transmission in three languages, for the whole world. The purpose of the Congress is to promote knowledge and integration between the market, specialists and strategic professionals who work in the prevention of money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.

In recent editions, we have representatives from national and international institutions such as GAFI, COAF, Egmont Group, OECD, FBI, MPF, GAFILAT, US Army and several foreign Financial Intelligence Units, in addition to the main international regulatory bodies. There were more than 10 thousand participants from 14 countries, with 200 national and international panelists, and reach of more than 2 million online accesses in Brazil and in the world.

And in the 5th edition the best is yet to come! We will go beyond AML/CFTP and have panels with the most relevant topics of the moment on Integrity, Compliance, ESG and Anti-Corruption! In addition, there will be a business fair and several other attractions, exclusively for the in-person public.






Previus Editions

The IPLD Congress has established itself as an important space for promoting good practices in preventing money laundering and terrorist financing.

In 2023, we will complete 5 years of democratic debate and much networking, all in an even larger and innovative format. Without giving up the high quality, guaranteed by the presence of great specialists and national and international authorities.

Remember the previous editions of our event and prepare for a new immersion in the 5th International Congress of the IPLD: Integrity.