ACAMS Brasil Chapter July 2025 Event: Compliance in Focus: Internal Controls, Risks and Effectiveness

Overview

We are thrilled to announce this presencial event, specially tailored for the financial institutions in our market, but of course the members of the ACAMS Brazil Chapter will have the preference.

This will be a unique opportunity to listen to specialists talking about Internal Controls and Internal Risk Assessment in three panels:

Panel 1 - Internal Controls as the basis of the EFFECTIVENESS Report - we will have the analysis of a specialist from a Bank, from a Broker and from an Insurance Company in the market.

Panel 2 - How audits assess the structure of internal controls and risks - auditors will explain about the quality of these processes in the financial institutions.

Panel 3 - Regulators’ views on the fundamentals of Effectiveness Reports - It will be a feedback on what the institutions have progressed and what needs to evolve.

During each panel we will have a Q&A with the audience.

This is a unique opportunity to have a deeper understanding on this topic, emphasizing the value of being part of the ACAMS Brazil Chapter.

Agenda

Networking Hour: 08:00 am to 08:50 am (UTC -3)
Presentations Start: 09:00 am (BRT Time zone: UTC -3)
Presentation Ends: 01:00 pm (UTC -3)
Close of event: 01:00 pm (UTC -3)

Venue

Demarest (Lawyers)
Pedro de Morais Ave, 1.201
Pinheiros
Zip code: 05419-001