ACAMS Brazil Chapter SUMMIT 2024 - Brazil's Role in Combating Terrorism Financing (TF) and the Proliferation of Weapons of Mass Destruction (FP)

2024年11月13日
8:00AM - 1:00PM BRT / UTC -3
930 Consolação Street, Consolação, São Paulo/SP 01302-907
4 ACAMS Credits

 

Special Invite: Only ACAMS Brasil Chapter Affiliates & VIP guests.

Moderators

David Figueiredo Bio Photo

David Figueiredo
Director of Programming
ACAMS Brazil Chapter
Ruth Helena Alves da Mota Bio Photo

Ruth Helena Alves da Mota
Customer Learning Manager
LSEG Risk Intelligence in the Americas

Speakers

Male Silhouette

Sérgio Antônio Frazão Araujo
General Coordinator of the General Coordination of Sensitive Goods
Ministry of Science and Technology of Brazil in Brasília, Federal District
Rafael Ximenes Bio Photo

Rafael Ximenes
Director of Supervision
Financial Activities Control Council (Coaf)
Male Silhouette

Fabio Bechara
Public Prosecutor
State of São Paulo
Female Silhouette

Kamilla Bussinger

Antonio Juan Ferreira Bio Photo

Antonio Juan Ferreiro Cunha
Deputy Head of the Department of Conduct Supervision
Central Bank of Brazil (BCB)
Gustavo Dias Bio Photo

Gustavo Dias
General Coordination of Consolidated Supervision
Superintendence of Private Insurance (SUSEP)
Marcus Vinicius de Carvalho Bio Photo

Marcus Vinicius de Carvalho
Inspector and the direct head of the AML/CFTP
Securities and Exchange Commission (CVM)
Female Silhouette

Kelly Gallego Massaro
Executive President
Brazilian Foreign Exchange Association (ABRACAM)
Vinicius Santana Bio Photo

Vinicius Santana
Director responsible for AML/CTF at Itaú - Unibanco Group (Global Head FCC/AML) and Director of the AML/CTF Committee
FEBRABAN

Sponsor

Credits

4 ACAMS Credits