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@GovRisk

Capacity-Building ProgrammeRio de Janeiro, Brazil

Multiple Session Formats Practical Hands-On Learning

Leading International Experts High-Level Regional Participation

2015September

www.govrisk.org

Tackling Money Laundering in the Football Sector:Regional Forum for the Americas and the Caribbean

23rd - 25th

Tackling Money Laundering in the Football Sector: Regional Forum for the Americas and the CaribbeanCapacity-Building Programme, 23-25 September, Rio de Janeiro, Brazil

+44 203 174 0358 / www.govrisk.org / t: @govriskInternational Governance & Risk Institute

Rio de Janeiro, 2015The considerable growth and commercialisation of the football industry during the past two decades, combined with a number of specific factors, has made the sector increasingly attractive for criminals to launder the proceeds of crime or evade taxation. The mechanisms used are complex and dynamic and all key industry stakeholders must develop the skills, knowledge and practical expertise necessary to cope with the associated risks.

The International Governance and Risk Institute (GovRisk) is proud to present the first ever regional capacity-building programme on this subject: ‘Tackling Money Laundering in the Football Sector: Regional Forum for the Americas and the Caribbean’, will be held in Rio de Janeiro, Brazil between the 23-25 September 2015.

Programme Overview

This innovative event brings together leading industry experts and key stakeholders from across the region to examine the latest strategies and practical measures to combat money laundering & terrorist Financing (ML/TF) in the football sector. It provides a unique opportunity to learn about the latest ML/TF risks affecting the sector, to compare and benchmark prevention and enforcement strategies, discuss issues and share knowledge and solutions.

An in-depth examination of the latest money laundering mechanisms employed by criminals to exploit the sector and a better understanding of how these groups act to circumvent controls will enable participants to identify weaknesses or loopholes in their existing prevention systems. The case studies and typologies presented are based on the personal experience of internationally renowned experts who have worked in this area for many years in different countries and regions of the world.

Participants will also gain knowledge, and share their information and experiences on the development and practical application of the latest initiatives, which have been applied in the region, but also more broadly, with the aim of reducing the opportunities for ML and TF in the sector. Special attention will be paid to best practices developed by key stakeholders in countries that have enacted regulatory reforms requiring professional football clubs to implement AML/CTF systems.

The combination of seminars, panel sessions and workshops have been designed to bring together different stakeholders groups to engage on broader cross-cutting issues, while enabling smaller and more targeted sessions, allowing participants to examine in greater depth the skills, knowledge and practical expertise most applicable to their organisation.



Focus of the Training

The GovRisk conference Steering Committee is working diligently with key stakeholders across the region to construct a robust conference programme that we are confident will be of value to you and your team. In anticipation of the publication of the full agenda, please find below a summary of the key topics that will be examined.

• Understandingemergingfinancialcrimerisksinthefootballsectorandtheirimpactacross the region

• Sanctions,ResponsibilitiesandImplications;BothLegalandReputational

• Examiningwhatregionalgovernmentsandkeyindustrystakeholdersaredoingtoaddress these risks

• Globalregulatorytrendsinthesectorandtheimplicationsforkeyindustrystakeholders

• OvercomingthechallengeofconductingAML/CFTriskassessmentsforfootballclubs

• DevelopingeffectiveAML/CTFsystemsforfootballclubs

• Establishinginternationalbestpracticepreventionstrategiesinthesector

What is GovRisk? GovRiskisaUKbasedtrainingandconsultancyfirmspecializinginanti-money,anticorruptionandpublicprocurement reforms. We are pleased to invite you to participate in this landmark forum. For more information on the programme, to register to attend or to discuss sponsorship opportunities please contact our project manager Mark Willcock ([email protected])




Who Should Attend?

Financial Institutions (Compliance Officers)

• The FATF Recommendations state that financial institutions must identify money-laundering risks and adopt measures to mitigate these risks. In this regard, it is essential to be aware of the risks associated with the football sector, in order to be able to implement effective measures that can prevent transactions with assets derived from illegal activity, which may be channelled through financial institutions.

Football Confederations, Federations, Associations, Leagues and Clubs (Owners, President, Executive Committee, Management & Compliance Officers)

• It is important for these regulated entities to have knowledge of international standards, the risks that they are exposed to, the typologies and concrete cases that have been presented at an international level, the current legislation and measures that can be adopted to mitigate risks, and how to comply with national and international standards: e.g ‘know your client’, maintenance of records and the identification and reporting of suspicious transactions.

Financial IntelligenceUnitsandOtherCompetentAuthorities (Policy Makers and Senior Managers)

• The FIU should analyse suspicious transactionreports referred to them by regulated entities, and produce intelligence reports that are aimed at judicial authorities, judges and prosecutors. Additionally, they must develop a strategic analysis. In this respect, it is crucial that these entities have all the information available to them regarding money-laundering typologies related to the sector, and best practices for the implementation of preventative measures by the relevant agencies.

Sports Ministries and Other National And Local Authorities Involved with the Sport (Policy Makers and Senior Managers)

• These entities are responsible for formulating, coordinating and evaluating policies, plans, programmes andprojectsforsports;thereforeitisimportanttoknowthe risks linked to activities in the football sector, and the normative and operative measures that need to be adopted to mitigate these risks.

Auditors and Tax Inspectors

• The auditor and the tax inspector should be vigilant in identifying potential commercial or financial transactions intended to legitimise resources, goods, and/or services from illegal activities. They must also be attentive to the procedures used to hide the true origin of assets/investments or the criminal nature of a transaction. Professional accountants may also be involved, as their work relates to the preparation, review and audit of these financial statements.

Talent Pools, Football Agents & Regulators for Transfer Payments including Financial Clearing Houses

• These are considered ‘clients’ of the regulated entities (associations or federations, clubs or teams) and they can be used to channel resources of an illicit origin. Thus, they are submitted to the scrutiny of these authorities, and also of financial institutions. Therefore, these groups need to understand the money laundering risks that they are exposed to, the criminal typologies and the obligations that must be met under the new regulations.



ProfessorDr.MarkPieth

Prof.MarkPiethadvisedFIFAonthereorganizationofitsgovernancefrom2011toDec2013.Heauthoredthe‘GoverningFIFA’reportandchairedtheFIFAIndependentGovernanceCommittee(ICG).Underhisleadershipthe IGC submitted concrete recommendations for reforms relating to greater transparency, financial controls, accountability and ethical conduct. Several of the IGC’s proposals have been implemented and have led to first tangible results.

Prof.PiethisaProfessorofCriminalLawandCriminologyattheUniversityofBasel,SwitzerlandandaformerHead of Section - Economic and Organised Crime at the Swiss Federal Office of Justice (Ministry of Justice and

Police). In this role, he drafted legislation against money laundering, organised crime, drug abuse, corruption and the confiscation ofassets.HeisaformerMemberofFATFandchairedanintergovernmentalexpertgrouptaskedbytheUNwithdeterminingtheextent of the illicit traffic in drugs.

From1990totheendof2013,Prof.PiethchairedtheOECDWorkingGrouponBriberyinInternationalBusinessTransactions,alsoparticipating in the Wolfsberg AML Banking Initiative as a facilitator. As a Member of the Integrity Advisory Board of The World Bank Group (IAB), he advised the President of the Bank and the Audit Committee on integrity issues and currently Chairs the Sanctions AppealsBoardoftheAfricanDevelopmentBank(AfDB).AsaMemberoftheIndependentInquiryCommittee(VolckerCommittee)hewasoneofthreeCommissionersinvestigatingtheabusesoftheOil-for-FoodProgrammeoftheUNinIraq.

He is the founder and Chairman of the Board of the Basel Institute on Governance. He continues to consult corporations, international organisations and foreign governments on issues related to governance and to publish extensively in the field of economic and organised crime, money laundering, corruption, sanctioning and criminal procedure.

KeynoteSpeaker

Dr.FernandoNiño

Fernando Nino is one of the most experienced and well-known figures in Latin America in the area of prevention moneylaunderinginthefootballsector;particularlyintheareaofcapacitybuildingandcommunication.In2014,hewascontractedbytheColombianFootballFederationandMajorDivisionofColombianProfessionalFootball(DIMAYOR),toimplementAML/CFTsystemsinthetop36professionalfootballclubsinthecountry,in compliance with the requirements set by new national legislation in 2013. In doing so, Colombia became the first country in Latin America to ensure the establishment of such systems across its top two divisions.

For each club this involved conducting assessments of existing AML/CFT systems, including the development oftargetedrecommendations;developinginternalAML/CTFpolicymanuals;anddeliveringcapacitybuildingto:a)enableclubstoconductML/TFriskassessments;b)developingcodesofethicsandgoodgovernancec)ensureeffectivecoordinationwiththeFinancialIntelligenceUnit;andc)designandimplementinternalcomplianceprogrammes.

Fernando is a senior faculty member of GovRisk and currently works for a major international consultancy firm. Prior to this, he workedformorethanfouryearsatColombia’sFinancialIntelligenceUnit(UIAF),duringwhichheoccupiedthepositionsofDirectorGeneral,SubdirectorofAnalysisofOperations,SubdirectorofStrategicAnalysis,AdvisortotheDirectorGeneralandOperationsAnalyst.DuringhiscareerhehasdeliveredAML/CTFtraininginmorethan12countriesintheAmericas.

GovRisk Experts



Guest Experts

Dr.AlejandroMontesdeoca-Broquetas

AlejandroMontesdeoca-Broquetas isaDoctor inLawandSocialSciencesandisa leadingLatinAmericanexpert on Anti-Money Laundering and Counter Terrorist Financing matters. In the past two years he has lead a series of high-level consultancy and training programmes across the region focused on the development anddisseminationofinternationalbestpractices.ClientsincludetheIMF,IADB,OAS,UKFCOaswellasseveralregional governments and private sector institutions.

Prior to this Alejandro was the Executive Secretary of the Financial Action Task Force of South America – GAFISUD(February2005toNovember2012).Inthisposition,AlejandroassistedsevenGAFISUDPresidencies

(Peru, Brazil, Ecuador, Mexico, Argentina, Paraguay and Chile) in the development and implementation of their respective action programmes, managed and coordinated two complete rounds of mutual evaluation processes of member countries, developed training courses for experts in mutual evaluations, implemented a program of biannual ML/TF typology exercises in order to monitor and inform members about trends and models of money laundering and terrorist financing at international level, promoted the establishing of a network among the financial intelligence units of the member countries, designed and implemented projects oftechnicalassistanceforallthemembers,promotedandimplementedtheGAFISUDAssetRecoveryNetwork(RRAG)withtheobjective of contributing in the identification, localization and recovery of crime-originated assets, and strengthened the links betweenGAFISUDandthirdcountriesandorganizationsinvolvedinmoneylaundering,terroristfinancingandrelatedmatters.

GovRisk Experts (continued)

Mr. Antonio Carlos Ferreira de Sousa

AntonioisthecurrentDirectorofAnalysisandAuditingoftheFinancialActivitiesControlCouncil-COAF,theMinistryofFinanceandAdvisortotheNationalSecurityIntelligenceSubsystem-SISP;SpecialAdvisortotheBoardoftheBrazilianIntelligenceSystem-CONSISBIN;andRepresentativeintheNationalStrategytoCombatCorruption and Money Laundering.

Antonio holds a BS in Economics, undertook Post-Graduate Studies in Financial Management, Audit and Control, and is a career employee of Caixa Econômica Federal.

Mr. Sergio Espinosa

SergioservedinPeruasaDeputySuperintendentoftheLegalCounsel from2002until2009,theyearhetookover asDeputy Superintendent of Peru’s Financial IntelligenceUnit (FIU) in the SuperintendencyofBanks,InsuranceandPensionFundAdministrators.Additionally,heistheVicePresidentoftheExpertGrouponMoneyLaundering(GELAVEX)oftheInter-AmericanDrugAbuseControlCommission(CICAD)fortheyear2014-2015.

Duringhis tenurehehasworked incoordinationwith theProfessionalFootballSportAssociationofPeru(ADFP) and the Peruvian Football Federation (FPF) on a proposal to include football teams as regulated

entities, so that suspicious transactions will be reported. HeisVice-PresidentandTechnicalSecretaryoftheHighLevelMulti-SectorialCommissionagainstMoneyLaunderingandTerroristFinancing(CONTRALAFT),NationalCoordinatorforFinancialActionTaskForceofLatinAmerica,GAFILAT(formerlyGAFISUD)andcurrentChairmanoftheEgmontGroupofFinancialIntelligenceUnits.

SergiograduatedfromthePontificalCatholicUniversityofPeru,withaMastersinInternationalEconomicLaw.



contractual, disciplinary, regulatory and doping disputes. Mr. Motta has rendered legal advice in some of the highest and notable transactions of Brazilian football in addition to being a part of the Government Working Group for the revision of the so-called “Pelé Law” in 2009.

Mr.MottaisavisitinglectureroftheMasters(LL.M)inInternationalSportsLawatISDE(Madrid)andofMasters(LL.M)inInternationalandComparativeSportsLawatSt.John′sUniversity(NewYork)andofSportsLawattheEscolaBrasileiradeFutebol(EBF)oftheBrazilianFootballConfederation(CBF).He isaREXSportMemberandaMemberoftheBoardoftheEuropeanFootballAgentsAssociation (EFAA) and of the Association Internationale des Avocats du Football-AIAF.

He was appointed by the renowned British release “Who`s Who Legal” (2014 Edition) as one of the world`s leading lawyers in the sports and entertainment law areas.

Mr. Marcos Motta

Marcos Motta, founding partner at Bichara e Motta Advogados, has obtained a postgraduate diploma in Contemporary Business Law, Master Degree (LL.M) in International Economic Law in the University ofWarwick(England),MasterHonorisCausainInternationalSportsLawbytheInstitutoSuperiordeDerechoyEconomia-ISDE(Spain)andaNegotiationandLeadershipCertificatefromHarvardLawSchool.

Mr.Mottahasbeenworkinginthefootballmarketsince1997,whenhestartedasDirectorandInternationalRepresentative for Clube de Regatas do Flamengo (1997-2000). Since then, he has served as legal counsel in over 300 cases before FIFA and the Court of Arbitration for Sport (CAS) involving different matters, such as

Guest Experts (continued)

of money laundering, in charge of national policy for money laundering prevention and for coordinating the presentation of the country during the GAFILAT (Financial Task Force of Latin America) assessment in 2001.

Heistheco-authorofLawNª17,835ofSeptember2004;akeybillwhichstrengthenedthesystemforthePreventionandControlofMoneyLaunderingandTerroristFinancinginUruguay.HewasalsoamemberofthegroupwhichdraftedLaw18,494ofJune2009aspartoftheDrugSecretariatofthePresidencyoftheRepublic.In2003,heservedasPresidentofGAFISUD(nowknownasGAFILAT).Helecturesinundergraduateandpost-graduateatseveralleadinguniversitiesinUruguayonsubjectssuchas:thePrevention of Money Laundering, Business Law, Tax Law and International Taxation.

Mr. Leonardo Costa Franco

LeonardograduatedfromtheSchoolofLawfromtheUniversidaddelaRepública(UDELAR)inUruguayin1992. He has a Masters in Tax Law from Harvard Law School in 1998 and is a partner at Brum Acosta Lawyers.

As a consultant for the Inter-AmericanDevelopment Bank (IDB) he has provided technical assistance forvarious tax reforms enacted in Latin America. He is also a consultant to the Association of Supervisors to the Banks of America (ASBA) and several governments in the region providing assistance on anti money-laundering, with a focus on the sports sector. From March 2000 until 2005 he was Pro-Secretary to the President oftheRepublicofUruguay.Hewasresponsiblefor:advisingtheUruguayanGovernmentontheprevention



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