of your strategic team_
See the Companies that already invested in their teams and will participate in the Congress
Companies that have success and efficiency in the management of AML/CFT count on people trained, updated
and committed with the best national and international market practices.
Invest in the professional update of your strategic team, register your collaborators
at the 3rd AML/CFT Congress.
PREPARE FOR THE MARATHON IN AML/CFT!
Entre os dias 1 e 3 de setembro de 2021 o 3º Congresso de PLD-FT | Internacional contou com uma programação especial: will be 15 panels.
Na Maratona em PLD-FT você não perde nadinha do evento! Todo o conteúdo foi gravado e está disponível na área exclusiva dos congressistas.
Na edição de 2021 o International Congress on AML/CFT garantiu um espaço de fomento e disseminação de conhecimentos entre especialistas e profissionais de prevenção e repressão à lavagem de dinheiro e ao financiamento do terrorismo.
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.
Nesta terceira edição, o congresso contou com painéis online, starting on June 16th to September 3rd..
Uma excelente oportunidade para fazer networking, trocar experiências e aprofundar os conhecimentos sobre as melhores práticas de AML/CFT practices.
Congressistas no evento
25 highly specialized sessions
At 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.
Meet the team of speakers for the Congress on AML/CFT_