Explore the insights we produce, the events we host or join, and the knowledge platforms where our experts contribute internationally. Follow along as we help institutions navigate regulatory complexities with practical vision, clarity, and technical excellence.
We believe that regulatory excellence is born from practice, but is strengthened through continuous education, sectoral dialogue, and active leadership.
CORISMA’s partners and senior consultants are actively involved in shaping discussions on compliance, financial crime, governance, and innovation across the U.S., Latin America, and Europe.
Below is a selection of past events, roundtables, and programs our team has organized, led, or contributed to.
Our team regularly writes and speaks about:
We publish insights through:
These insights help clients, regulators, and industry partners navigate a rapidly changing regulatory environment with clarity and intelligence
CORISMA’s partners and senior consultants are actively involved in shaping discussions on compliance, financial crime, governance, and innovation across the U.S., Latin America, and Europe. Find below some events:
Our team has developed and delivered several in-person and virtual certification programs, including:
✓ AML/BSA Foundations Certification
✓ Sanctions & High-Risk Jurisdiction Masterclass
✓ Risk Assessment & ERM for Financial Institutions
✓ Anti-Bribery and Corruption (ABC) Program Workshop
✓ VASP/Crypto Compliance Bootcamp
✓ Governance, Conduct, and Ethical Leadership Training
Venue: Miami | São Paulo | Rio de Janeiro | Lisboa | Online Global
CORISMA has facilitated private workshops for:
✓ Banks and credit unions
✓ MSBs and money transmitters
✓ Fintechs and payment institutions
✓ Core-banking and technology providers
Topics included:
✓ Designing scalable compliance programs
✓ Preparing for regulatory examinations
✓ Transaction monitoring and alerts optimization
✓ Governance and board responsibilities
✓ Licensing readiness (U.S. and international)
We have developed custom training across:
✓ AML/CFT/CPF
✓ Onboarding & enhanced due diligence
✓ Sanctions governance
✓ Fraud prevention
✓ Risk assessment methodology
✓ Complaints, privacy, and consumer protection
These sessions are tailored to frontline teams, compliance specialists, senior executives, and boards of directors.
CORISMA partners have served as lecturers, guest speakers, and program designers at:
✓ St. Thomas University, Miami
(Financial Crime, AML, Risk & Governance)
✓ Fundação Getulio Vargas – FGV (Rio de Janeiro)
(Governance, Ethics, Corporate Compliance)
✓ University of Miami School of Law
(Regulatory strategy and compliance)
They regularly teach courses on:
✓ Financial crime prevention
✓ Corporate governance
✓ Compliance & ethics
✓ Regulatory strategy and risk
Our team has participated in or spoken at events involving:
✓ Latin American compliance associations
✓ Cross-border AML/CFT task forces
✓ Panels on sanctions and geopolitical risk
✓ VASP/Crypto regulatory innovation conferences
✓ RegTech and digital transformation summits
✓ Private bank and MSB executive forums
Topics have included:
✓ The evolution of AML programs in the era of AI
✓ Compliance innovations for fintechs and digital banks
✓ Best practices for licensing (MTL, MSB, PSP, VASP, Crypto)
✓ The future of onboarding and identity verification
✓ Regulatory expectations for financial innovation
CORISMA leadership has been featured in high-visibility thought-leadership platforms, including the Great Women in Compliance podcast, discussing:
✓ The future of financial crime prevention
✓ The role of women leadership in governance and compliance
✓ Technology, AI, and the transformation of AML programs
Our senior consultants have led training and certification programs for:
✓ Data privacy (GDPR, LGPD, global regimes)
✓ Governance and board structure
✓ Risk-based compliance culture
✓ Regulatory risks and global governance
CORISMA believes in case-driven learning. Whether in global panels or internal workshops, our focus is on transforming regulatory content into strategic execution capabilities for institutions that cannot improvise.
Organizing an event, training or regulatory panel?
Contact our Team:
