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THE 3rd CONGRESS STARTS IN

DAYS
HOURS
MINUTES
SECONDS
SAVE THE DATE_
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Hybrid: Sessions are 100% online, with the option of in-person attendance in a 100% safe space.

Register now for and
chance to win amazing trips_

for two

In-person sessions and live streaming_

Hybrid congress programme from June 16th to September 3rd. with online sessions and live streaming from the city of Sao Paulo.

Due to the pandemic COVID-19on September 1-3, the event will be subjected to limited audience capacity and will operate according to health and safety protocols recommended by the competent authorities, on the date of the event

LOOKING FOR REASONS TO ATTEND?_

Timely
topics

Amazing
trips

Unique
experience

Irresistible
prizes

Qualified
network

and many more

About the event_

The International Congress on AML/CFT is a space for the promotion and dissemination of knowledge among specialists and practitioners in the prevention of money laundering and combat of terrorist financing.

The event is organized by the Institute for Preventing and Combating Money Laundering and Financing of Terrorism (IPLD), and it has established itself as a reference on the topic. We are now expanding our scope to virtually receive attendees from all over the world.

In its third edition, the congress will count on a hybrid programme including both online sessions and live streaming from Sao Paulo, starting on June 16th to September 3rd..

This is an excellent opportunity for networking, exchange experiences, deepen your knowledge on the best AML/CFT practices.

+1.000

1000 attendees expected for the event

+75

75 speakers

25

25 highly specialized sessions

High-level

learning

Check out our past edition_

The International Congress on AML/CFT has consolidated itself as an outstanding space for the promotion of good practices on the prevention of money laundering and combat of terrorist financing.

Since its first edition, one of the main aims of this event is to facilitate the dialogue between practitioners and specialists working in the ecosystem of AML/CFT. In 2020, our congress dedicated more than 32 hours to exchanging experiences and knowledge.

The sessions presented advanced-technical contents and discussions with specialists on the most relevant topics in the sector.

VIP PLAN

For an exclusive experience,

check out our VIP Plan

The VIP Plan will grant you access to exclusive areas of the Congress, unique material, reserved seats in the first rows and the possibility to ask questions directedly to the speakers. 

You will also be invited for a dinner reception with the speakers and organizers of the Congress. 

And more: access during all congress to coffee-breaks and lunch service with premium beverages included.

BECOME A
SPONSOR

The 3rd International Congress on AML/CFT 

is a space for the promotion of knowledge and the integration between market, practitioners and specialists in the prevention and combat of money laundering and terrorist financing.

Share experiences with specialists and practitioners in AML/CFT_

Register now_

Non-member
*Desconto de até 10% para não associados.

R$ 3.240,00

R$ 3.600,00
Lote 3 | Pagamento até 15/08/2021
Cash payment? See conditions.

Unlimited access to all panels and debates
Unique and interactive virtual environment
Questions via the congress online platform or WhatsApp (moderator)
Access during all congress to coffee-breaks and lunch service with premium beverages included.
Material about the event.

Member
*Desconto de até 15% para associados.

R$ 3.060,00

R$ 3.600,00
Lote 3 | Pagamento até 15/08/2021
Cash payment? See conditions.

Unlimited access to all panels and debates
Unique and interactive virtual environment
Questions via the congress online platform or WhatsApp (moderator)
Access during all congress to coffee-breaks and lunch service with premium beverages included.
Material about the event.

VIP

R$ 12.000,00
Exclusive access to all panels and debates.
Access to an exclusive meeting space for up to 50 people
Reserved seats in the first rows
Opportunity to speak to panelists directedly and ask questions
Full access to post-congress content and videos
Customized material about the event
Access during all congress to coffee-breaks and lunch service with premium beverages included.
Special dinner reception with the speakers and organizers of the congress
Contact us directedly
on our WhatsApp


Register now to enjoy
 

Seja congressista
e aumente suas chances

de conhecer
lugares incríveis_

Nesta edição, os congressistas poderão participar do concurso cultural que premiará com viagens às cidades-sedes do GAFILAT (Buenos Aires/Argentina), UIF-PERU (Lima e Machu Picchu/Peru) and GAFI (Paris/França).

1st Prize

Paris

Headquarters FATF

2nd Prize

Lima and Machu Picchu

Headquarters UIF-PERU

3rd Prize

Buenos Aires

Headquarters GAFILAT

All prizes include a trip for two. The regulations and more detailed information for participation will be available soon!

Meet the team of speakers for the Congress on AML/CFT_

Get more information about the event._