Febraban PLDFT 25
A Azify acompanhou de perto a 15ª edição do Congresso de Prevenção à Lavagem de Dinheiro e ao Financiamento do Terrorismo, um dos principais encontros do país sobre integridade financeira, compliance, inovação regulatória e combate a crimes financeiros.
São Paulo
Financial Infratech
The most complete back office – accounts, onboarding, trading desk, and risk monitoring – everything in one place.
The FEBRABAN AML/CFT Congress gathered professionals and specialists from areas such as money laundering prevention, compliance, internal controls, auditing, risk management, security, foreign exchange, and legal to debate the new challenges of the financial system.
With the theme “The constant evolution of controls and expected innovations”, the event brought discussions on artificial intelligence, cooperation between the public and private sectors, financial crimes, fixed-odds betting, anti-corruption actions, and social and environmental responsibility.
For Azify, the meeting reinforces a central message: financial innovation only scales when it is born with security, compliance, and governance. In an increasingly connected, multi-currency, and digital market, robust controls are not barriers to growth. They are the foundation for building reliable, regulated financial products prepared to operate at scale.
By gathering more than 1,500 congress attendees, AML/CFT demonstrated the importance of exchanging knowledge among financial institutions, regulators, specialists, and technology companies to strengthen the integrity of the Brazilian financial ecosystem.
