VII Annual Latin American Conference on Financial Crime

  • 10/24/2019 - 10/25/2019
    8:00 AM - 5:00 PM

Calle 50 and Aquilino de la Guardia, Panama City, Panama, 80809

About The Event

WHEN AND WHERE – The VII Annual Latin American Conference on Financial Crimes will be held on October 24 and 25, 2019, at the headquarters of W Panama. With a central location in the heart of the business district, the W Panama proudly interrupts the city skyline, the Tower of Evolution has 50 floors with a striking gold crown. Guests are just a short walk from the bars and restaurants of lively Uruguay Street.

WHAT YOU’LL LEARN:

  • Learn practical strategies for combating money laundering
  • Obtain information on the new alternatives offered by today’s digital age
  • Discover the best practices for preventing corporate fraud
  • Receive guidance on the comprehensive approach, innovation and resilience in the new reality of Financial Crimes
  • And much more…

Interested in Sponsoring the Event? Click Here to Download the Prospectus.

 

Agenda

10/24/2019

8:00 am - 9:00 am

Breakfast in the Exhibition Room

9:00 am - 9:15 am

Welcoming Remarks

9:15 am - 10:15 am

General Panel
Guide to the Risk- Based Approach in Panama and how it can serve as an example for the rest of the continent

10:15 am - 10:45 am

Break in the Exhibition Room

10:45 am - 11:45 am

General Panel 2

Segmenting the risk factors of Money Laundering to fight financial crime

11:45 am - 12:15 pm

Break in the Exhibition Room

12:15 pm - 1:15 pm

General Panel 3

Relationship between Cyber Crimes, Criminal Digital Ecosystems
and Financial Crimes – Understanding the risks and strengthening controls

1:15 pm - 2:45 pm

Lunch

2:45 pm - 3:45 pm

Breakout Sessions 1

Roundtable 1 – Practical strategies to combat money laundering
in International Trade

Round Table 2 – Relationship with the Client: The first line of
defense for any organization, a highly missed variable in compliance

Seminar 1 – Prevention models for cooperation throughout Latin America,
the need to have a custom system

Workshop 1 – Understanding the labyrinthine methods of risk modeling for
precise compliance

3:45 pm - 4:45 pm

Breakout Sessions 2 

Round Table 3 – Integral Approach, innovation and resilience in the new reality of financial crime

Round Table 4 – Cases, Types, and Trends of money laundering in the financial and non-financial sectors

Seminar 2 – Cyber Crimes: Know and understand the new alternatives offered by the digital age to hide and move funds

Workshop 2 – Maximize Predictive Analysis as part of efforts to detect and prevent fraud and other financial crimes

4:45 pm - 5:15 pm

Break in the Exhibition Room

5:15 pm - 6:15 pm

Breakout Sessions 3

6:15 pm - 8:00 pm

Welcome Cocktails 

10/25/2019

9:00 am - 9:45 am

Breakfast in the Exhibition Room

9:45 am - 10:45 am

General Panel 4 

International standards for dealing with and trading in virtual currency and FINTECH in general, from the FATF to FinCEN

10:45 am - 11:15 am

Break in the Exhibition Room

11:15 am - 12:15 am

General Panel 5

FEEDBACK FROM AUTHORITIES: Regulatory advice and warnings about money laundering trends and financial crimes in Panama and Latin America

12:15 pm - 1:15 pm

General Panel 6

CREATIVE ACCOUNTING: Techniques and strategies to discover accounting schemes associated with money laundering, fraud and other financial crimes

1:15 pm - 2:45 pm

Lunch 

2:45 pm - 3:45 pm

Breakout Sessions IV

Round Table 7 – Integral Training 4.0: Anti-money laundering and anti-fraud for a MILLENNIAL mind

Round Table 8 – Mitigate financial crime threats presented by EMERGING PAYMENT SYSTEMS

Seminar 4 – Self-Assessment of Risks in other sectors: Capital Market and Insurance Companies. APPLICATION OF THE RISK-BASED APPROACH

Workshop 4 – FORENSIC AUDITING to help detect and prevent financial crimes, how to get the most out of it

3:45 pm - 4:45 pm

Breakout Sessions IV

Round Table 9 – Where are the Activities and Professions located? Designated Financial (DNFBP) after being included as obligated subjects? Completed tasks and pending subjects

Round Table 10 –

Sanctions-obligations are the same even though digital currencies are not on the OFAC list

Seminar 5 – INTERNAL AUDIT 4.0: How to face a proper EVALUATION AND PROOF OF money laundering controls in the digital age

Workshop 5 – RISKY BUSINESSES: Managing the risk appetite of any (and all) subjects required to comply with AML / CFT

4:45 pm - 5:15 pm

Break in the Exhibition Room

5:15 pm - 6:15 pm

Round Table 11 – TAX EVASION continues to be a key area of ​​financial crimes, cases, investigations, et al.

Round Table 12 – Challenges, opportunities in the use of technology BLOCKCHAIN ​​for compliance functions

Seminar 6 – CRIMINAL AND CIVIL RESPONSIBILITY of the obligated parties, their directors, and compliance officers. Case law, cases and lessons

Workshop 6 – FINANCE 4.0: how to mitigate the risks of new channels of financial services

6:15 pm - 6:30 pm

Closing Remarks