Compliance, governance and innovation: balancing risks and opportunities of doing business in Latin America

31 Aug - 2 Sep 2026

Session information

From isolated alerts to collective intelligence: blockchain, data federation and the privacy- preserving technologies protecting against fraud and corruption

Wednesday 2 September (1500 - 1600)

Committee(s)

Anti-Corruption Committee (Lead)

Description

This session will explore trusted data ecosystems and how emerging technologies are reshaping transparency and transaction security, moving from blockchain and distributed ledgers in a broader shift. Fraud and corruption schemes cross institutional boundaries, yet each organisation still assesses risk seeing only its own data. Panellists will discuss how federated data sharing, anonymisation, pseudonymisation and privacy-enhancing technologies allow institutions and authorities to detect cross-institutional patterns without surrendering data sovereignty, bank secrecy or data protection safeguards. Attendees will gain practical insights into collaborative fraud prevention, regulatory expectations for information sharing arrangements and the governance needed to make shared intelligence explainable, auditable and lawful.

Session / Workshop Chair(s)

Antenor Madruga Madruga BTW, São Paulo, Brazil
Daniel Sibille Oracle, São Paulo, Brazil