Paraguay will host the First Women’s Compliance Summit in PLAFT 2025, an event designed to address the evolving challenges of financial security, regulatory compliance, and anti-money laundering from a gender-inclusive perspective. Scheduled for March 25 (virtual) and March 26 (in-person) at the Club de Suboficiales de las FFAA de la Nación, this summit brings together leading professionals in law, finance, corporate governance, and regulatory affairs to discuss the role of women in compliance leadership and their impact on strengthening financial integrity in Paraguay and Latin America.
The Women’s Compliance Summit, organised by ALD Global S.A., seeks to foster a collaborative environment where women in compliance can exchange knowledge, build strategic networks, and contribute to the modernisation of Paraguay’s financial regulatory landscape. With over 15 national and international speakers, the event will feature keynote conferences, expert panels, and discussions on the most pressing issues in compliance today. The Women’s Compliance Summit 2025 aims to equip professionals with the knowledge and strategies needed to navigate these regulatory challenges, with a special focus on the role of women in shaping compliance policies and corporate governance.
This event follows in the footstep of SheSecures Paraguay, which was organised in November, Women Who Do, The Academy of Women Entrepreneur, and the Network of Municipal and Departmental Women’s Secretaries of Paraguay, all projects or organisations aiming at promoting equality for women.
Key Topics and Featured Conferences At The Women’s Compliance Summit
Women and Money Laundering: Understanding the Impact
This session will examine real-world cases of financial crime involving women, exploring both their roles as victims and active participants in money laundering schemes. The discussion will also focus on developing inclusive compliance strategies to mitigate risks and strengthen regulatory frameworks.
The FATF/GAFI Grey List: Implications for Paraguay
With Paraguay under heightened scrutiny, this session will analyse the key aspects of the Fifth Round of FATF Evaluations, the potential consequences of being placed on the grey list, and strategies for ensuring compliance with international AML standards.
Gender Perspectives in International Compliance Standards
This session will explore how gender diversity in compliance teams leads to better risk assessment, ethical decision-making, and regulatory enforcement. Discussions will include best practices from countries that have successfully integrated gender-inclusive compliance policies.
Panel Discussions: Addressing Paraguay’s Compliance Challenges
The Women’s Compliance Summit will feature a series of interactive panels, allowing experts to engage in in-depth discussions on compliance strategies, leadership, and financial security.
Strengthening Compliance Through Multidisciplinary Teams
This panel will focus on the importance of collaboration between legal, financial, and risk management teams in ensuring compliance with national and international regulations. Participants will explore how different sectors can work together to improve financial security in Paraguay.
Overcoming Challenges in PLAFT Implementation
Financial crime prevention requires a proactive approach. This panel will discuss operational challenges in implementing AML/CFT measures, as well as new technological and regulatory solutions for the Paraguayan market.
Women’s Leadership in Compliance: The Path to Empowerment
Despite significant progress, women remain underrepresented in leadership positions within Paraguay’s financial sector. This panel will address strategies for increasing female participation in compliance decision-making, the importance of mentorship, and the role of women in shaping corporate ethics.
Breaking the Glass Ceiling: Achieving Gender Parity in Paraguayan Finance
This panel of the Women’s Compliance Summit will examine the structural barriers that limit female representation in executive roles and explore policy recommendations for promoting gender equality in compliance and regulatory affairs.
A Growing Field: Opportunities For Paraguayan Women In Compliance
The compliance sector is expanding rapidly in Paraguay, driven by new financial regulations, international oversight, and corporate governance reforms. However, women remain underrepresented in key decision-making roles in:
- Banking and Finance
- Government Regulatory Bodies (e.g., SEPRELAD)
- Corporate Compliance and Risk Management
By providing specialised training, networking opportunities, and mentorship programs, the Women’s Compliance Summit 2025 will empower women in Paraguay to take leadership roles in these critical areas.
Who Should Attend The Women’s Compliance Summit?
The Women’s Compliance Summit is open to professionals working in compliance, finance, and regulatory affairs, including:
- Compliance officers and legal advisors
- Auditors, accountants, and risk management specialists
- Government regulators and policymakers
- Academics and researchers in financial security
- Journalists covering compliance, finance, and gender issues
- University students seeking careers in compliance and finance
A Step Forward For Paraguay’s Compliance Sector
The Women’s Compliance Summit 2025 represents a unique opportunity to elevate the role of women in compliance, strengthen Paraguay’s financial security framework, and align national policies with global standards. The summit aims to create a more inclusive and transparent financial system in Paraguay and Latin America by fostering collaboration, professional development, and leadership opportunities. For more information, contact info@aldglobal.com or visit @aldglobalsa on social media.
