The Webinar Sanctions and Combating Terrorism: What is expected of Institutions, took place on August 23rd, and brought together big names from various regulatory agents. There were more than 320 participants in this event organized by ACAMS Brasil Chapter and sponsored by Advice. Topics such as: anti money laundering – AML, corporate diligence, compliance, risk and regulations were highlighted on the agenda. Follow us on Linkedin and keep up with upcoming activities.
