ANTI-CORRUPTION & AML

Will the “Next Lava Jato” be in the AML Space? Priorities of a New Administration and Practical Guidance for Industry Stakeholders

May 23, 2019 10:00am

Isabela Rebello
Global Head of Anti-Money Laundering and Anti-Corruption Compliance
BTG Pactual

André Ferraz
CEO and Founder
In Loco

Antonio Carlos Vasconcellos Nóbrega
Counselor, The Council for Financial Activities (COAF)
Compliance Professor, IBMEC Rio and Brasília
Former Head of the Federal Secretary of Internal Affairs (CGU)

  • Key takeaways from recent cases involving money laundering and corruption, including insights from Lava Jato prosecutions and convictions
  • What are the AML priorities of enforcement agencies?
  • The newest AML risks for companies and individuals, and how to mitigate them
  • Defining what constitutes a “valuable asset” (> 2,000 reais)
  • How the financial industry is addressing the biggest transactional risks