Mariano Federici will be speaking at the Sixth Annual Compliance & Business Day, presented by ABRACAM (Brazilian Foreign Exchange Association). He will address the topic “U.S. State Department Program to Strengthen the Fight Against Money Laundering and Terrorist Financing in South America.”
At the annual forum—the largest discussion forum on the foreign exchange market in Brazil—authorities and industry experts will discuss new regulatory frameworks, foreign trade, digital assets, sustainability, and gaming and betting. While in-person event is limited to ABRACAM members along with presidents and directors of private institutions and managers of public bodies who receive an invitation, the forum will be broadcast live and free of charge.
