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From a compliance standpoint, working with third parties almost always means heightened risk exposure for the business. Such risk exposure can also be heightened by additional factors such as region, country and perceptions surrounding how business is conducted on the ground. Nevertheless, third parties are often an invaluable resource to global MNCs requiring compliance teams to employ best practice compliance approaches and market intelligence to effectively address third party red flags.
During this session hear from Accenture's Leonardo Condessa, Financial Crime Advisory Counsel, and Mayara Oksman Favrin, Financial Crime Advisory Counsel – LATAM Regional Lead, as they share firsthand insights and expertise on how to properly screen for and address third party risks and red flags, specifically in Brazil. Come prepared with your most pressing questions as Leonardo and Mayara will offer helpful data and lessons learned from working in Brazil including real world examples of how to best work with third parties in the region, and tips for preparing and even adapting your compliance program to address local risks.
Leonardo Condessa is a Financial Crime Advisory Counsel at Accenture supporting the implementation and continuous enhancement of the Global Integrity and Financial Crime program. With over 10 years of expertise from work at law firms, as in-house counsel, and consulting firms, Leonardo started his career as a regulatory attorney and then became a corporate lawyer focused on compliance and AML. During his tenure at a consulting firm, he advised hundreds of companies from different sectors in third party compliance best practices. He rejoined Accenture in 2025 and since June 2026 serves as part of the Financial Crime global team.
Mayara Oksman Favrin is a Financial Crime Advisor Counsel at Accenture, with over a decade of experience in investigations, compliance, anticorruption, fraud, and financial crime matters. After graduating from law school in 2011, Mayara began her career as a criminal attorney, representing clients in a wide range of matters, with a particular focus on corruption and fraud cases. In 2016, Mayara expanded her practice to include internal investigations, reporting findings to Audit Committees, coordinating with external auditors and international law firms, and representing clients before regulatory authorities in the context of leniency agreements. Mayara joined Accenture in August 2022, initially supporting the company's Anticorruption Compliance Program. Since June 2026, Mayara has been serving as Financial Crime Advisor Lead for Latin America, providing strategic guidance on anticorruption, AML, fraud, and financial crime compliance matters across the region.
