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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.
Duration: 45 minutes.
Introduction to money laundering and terrorist financing
Financial Activities Control Council (COAF)
Criminal offences prior to money laundering
BACEN’s Circular 3.978/2020
Politically Exposed People (PEPs)
Suspicious situations and operations (BACEN’s Circular Letter 4.001/2020)
AML-TF internal reports
Communications to COAF
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.Inscreva-se