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.