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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 Mayara Oksman Favrin and Leonardo Condessa both Financial Crime Advisory Counsels at Accenture, 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 Mayara and Leonardo 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, including tips for preparing and even adapting your compliance program to address local risks.
Currently part of Accenture’s Anticorruption and Government Compliance team supporting the implementation and continuous enhancement of the anticorruption program, Leonardo possesses over 10 years of legal and compliance expertise from work at law firms, as in-house counsel and consulting firms. With a track record of expanding a compliance team significantly and leading complex legal, compliance and investigations projects for organizations from different sectors, Leonardo's commitment lies in fostering integrity and corporate governance excellence.
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.
