ACAMS Brazil Chapter November 2025 Event: The fight against corruption and the challenges of new financial frontiers

Overview

We are thrilled to announce this presencial event, specially tailored for the financial institutions in our market, but of course the members of the ACAMS Brazil Chapter will have the preference.

This will be a unique opportunity to listen to specialists talking about:

• Panel 1 – Keynote speaker - "Tangible measures against corruption”  - the talk is about the 86 measures of the anti-corruption program put in place by the Government of the State of São Paulo.
• Panel 2 – “What is the current global and Brazilian scenario regarding the fight against corruption?"
• Panel 3 – “What is our effective fight against Terrorism and the proliferation of weapons of mass destruction in Brazil?”
• Panel 4 – “Digital assets and their transnational and regulatory challenges”
• Panel 5 – “Best Practices for Anti-Money Laundering and Countering the Financing of Terrorism and Proliferation”
• Panel 6 – “Illegal betting companies - a challenge for financial institutions and payment institutions”

During each panel we will have a Q&A with the audience.

This is a unique opportunity to have a deeper understanding on this topic, emphasizing the value of being part of the ACAMS Brazil Chapter.

Agenda

Registration Opens: 08h00.
Presentations Start: 09:00 am (BRT Time zone: UTC -3)
Presentation Ends: 18:00 pm
Close of event: 18:00 pm
Networking Hour: 08:00 am to 08:50 am
11h00 am to 11h30-Coffee break (UTC -3)
12h45 to 14h10pm (lunch time)

Venue

Juscelino Kubitschek Ave
1726 – Mezzanine – Itaim Bibi
04543-000