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10º International Compliance Conference - 2023

Conference Speaker

Workshop:  Challenges for improving the Data Protection Program in 2023 and the dosimetry rule for sanctions. 

The 10º International Compliance Conference

It took place in São Paulo, 20th, 21th and 22th, June 2023

Whats the new about Data Protecion Regulation

  • DPO Functions and Regulatory Reports;
  • How calculate sanctions in compliance with ANPD - Data Prtotection National Authority in Brazil;
  • Challenges in 2023 in Data Protection Program matters.

Integrity Congress - 2019

Data Protection Speaker

 We present how the market is preparing for the entry into force of the LGPD , in Belo Horizonte, Brazil

LGPD Panel with service market experts

  Discussions with experts on the actions needed to comply with the new privacy rules .

Launch of the Manual de Implementação da Lei Geral de Proteção de Dados

Launch of the Manual de Implementação da Lei Geral de Proteção de Dados

 Luciano Vasconcelos Leite coordinated the project and is the author of the Manual for the Implementation of the General Data Protection Law, by Editora Via Ética, São Paulo. 

LEC Experience - 2018

FATCA and CRS by OECD

 How the Financial System should comply with the requirements of the Normative Instruction of the Federal Revenue of Brazil - IN RFB 1.571/15.

Financial Systems Requirements Panel

   Luciano Vasconcelos Leite presents the implications of IN RFB 1571/15 on the Financial System and how the requirements of the agreement with the USA - FATCA and the OECD Common Report Strandard will be fulfilled.

LEC Experience LATAM in Brasilia, Brazil

  The event was attended by compliance specialists presenting to the market, including members of the Federal Public Administration, the main current regulatory requirements and the best market practices. 

Regulatory Compliance Specialist

  Luciano Vasconcelos Leite has more than 35 years of experience in the Financial System, with 15 years dedicated to international compliance, acquisition of banks in Argentina and the USA and international tax transparency agreements. 

XII Conference International Venezuela - 2016

Lecture on FATCA

Compliance no borders

Anti-Money Laundry

  Luciano Vasconcelos Leite presents the implications of FATCA on the Financial System and how the requirements of the agreement with the USA - FATCA.

Anti-Money Laundry

Compliance no borders

Anti-Money Laundry

   Luciano Vasconcelos Leite presents the implications of the fraud process investigation as a combat of anti-money laundry.

Compliance no borders

Compliance no borders

Compliance no borders

Only speaker from Brazil at the XII International Anti-Money Laundering and Fraud Risk Conference held in Caracas, Venezuela. Luciano spoke about FATCA and the Prevention and Combat of Money Laundering.    

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