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

Banks and Financial Institutions

AML Risco ReputacionalObjetivo

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.

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

AML Risco ReputacionalCarga Horária

Duration: 45 minutes.

AML Risco ReputacionalConteúdo Programático

AML Risco ReputacionalPúblico-alvo

Target Audience: all employees of banks and financial institutions


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.