Overview
FATF Evaluation Results and Challenges in Brazil
Join our exclusive webinar, where we will explore the "FATF Evaluation Results and Challenges in Brazil."
We will discuss the key findings from the evaluation conducted by the Financial Action Task Force (FATF) on anti-money laundering and counter-terrorist and proliferation financing practices (AML/CFTP) in Brazil.
We will analyze the strengths identified, as well as the challenges to be overcome to further strengthen the AML/CFTP system.
We will have the participation of renowned speakers from Brazil's main regulatory bodies, providing a unique opportunity to gain valuable insights directly from those involved in the entire process.
Join us for a thorough discussion on the implications for the compliance landscape and future strategies (public and private sectors) aimed at enhancing policies and practices in the country.”
Click here to view the Portuguese version hosted on the SYMPLA platform.
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile