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Anti-Money Laundering and Terrorism Financing (AML/TF)

Banks and Financial Institutions

CARGA HORÁRIA

Duration: 45 minutes.

PÚBLICO ALVO

Target Audience: all employees of
banks and financial institutions

OBJECTIVE: Online Training with essential content for compliance with Central Bank of Brazil’s regulations about Anti-Money Laundering and Terrorist Financing (AML-TF) – Circular 3.978/20 and Circular Letter 4.001/20. Also in accordance with laws 9.613/98 and 12.683/12 and with national and international best practices. Includes examples of suspicious situations, simulated tests, an exam, as well as individual and consolidated certificates.

CONTEÚDO PROGRAMÁTICO

Program content:

  • Introduction to money laundering and terrorist financing
  • Criminal offences prior to money laundering
  • BACEN’s Circular 3.978/2020
  • Politically Exposed People (PEPs)
  • AML-TF internal reports
  • AML-TF Actions
  • Financial Activities Control Council (COAF)
  • BACEN’s Regulations
  • AML-TF Directions
  • Suspicious situations and operations (BACEN’s Circular Letter 4.001/2020)
  • Communications to COAF
  • Sanctions

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Contact us to understand how Online Training Anti-Money Laundering and Terrorism Financing can help you and your company in reputational and regulatory risk management.

 

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