Advice was present at Expo Compliance 2023 as a sponsor and exhibitor. The event took place on August 2nd, 3rd and 4th in São Paulo. The event, organized by ESENI, was attended by a public focused on compliance activities, working in the most diverse business sectors and from various states. Lawyers, consultants, specialists in PLD-FT, […]

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 […]