Event

ACAMS Brasil Chapter February 2026 Virtual Event: SPSAVs and Virtual Assets – New Regulation and AML/CFT Challenges

February 4, 2026 / 9AM–11AM BRT • Online • 2 ACAMS Credits
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Overview

“SPSAVs and Virtual Assets – New Regulation and AML/CFT Challenges”

On February 4, from 9:00 a.m. to 11:00 a.m., the ACAMS Brazil Chapter will host a technical webinar dedicated to SPSAVs and Virtual Assets, addressing the main regulatory developments and the practical AML/CFT challenges faced by the market.

The event will feature two technical panels, bringing together regulators and industry experts for an in-depth and up-to-date discussion on a topic that is increasingly relevant for financial institutions, fintechs, VASPs, and compliance professionals.

 

Panel 1 | Regulation
Resolutions 519, 520 and 521 | Central Bank Licensing | Market

Panel 2 | AML/CFT
Risks | Controls | Monitoring | Reporting

 

This is a unique opportunity to have a deeper understanding on this topic, emphasizing the value of being part of the ACAMS and ACAMS Brazil Chapter.

Moderator

Amanda Di Marchi
Diretora de Eventos / Events Director,
Trace Finance

Panel 1

Evandro Caciano
Professor (Febraban/Abracam)
Specialist in foreign exchange and virtual assets
Nagel Lisanias Paulino
Head of Subunit (DENOR),
Central Bank of Brazil
Regina Pedroso
Executive Director
ABToken

Panel 2

Paulo da Rocha Ferreira Borba
Auditor, Financial System Regulation Department
Central Bank of Brazil
Gerson Romantini
Head of the AML/CFT Supervision Division (Decon)
Central Bank of Brazil