ACAMS Brazil Chapter August 2023 Virtual Event: Sanctions and Combating Terrorism in Brazil
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1
ACAMS
クレジット
Panel 1
Requirements of the Brazilian Law 13.810/19 - Compliance with the Sanctions of the United Nations Security Council (UNSC)
From 04:00pm to 05:00pm Brasilia Time
At this panel, we will explore the warnings from regulators and difficulties from the perspective of financial institutions, regarding the expected controls that must be in place.
Panel 2
Requirements of the Law 13.260/16 on combating the Financing of Terrorism and the Financing of Weapons of Mass Destruction
From 05:00pm to 06:00pm
At this panel, we will also explore the warnings from regulators and difficulties from the perspective of financial institutions, regarding the expected controls that must be in place.
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.