Panel 1: AIR – Avaliação Interna de Risco / IRA – Internal Risk  Assessment inside de AML program

09:00am to 10:30am

At this panel, we will explore the warnings from regulators and difficulties from the perspective of associations of financial institutions, regarding Internal Risk Assessment, as a reference for all companies in this segment.

Panel 2: Effectiveness Assessment and its main requirements inside the AML program

10:30am to 12:00am

At this panel, we will explore the warnings from regulators and difficulties from the perspective of associations of financial institutions, regarding the Effectiveness Assessment, as a reference for all companies in this segment. There are several recommendations the regulators plan to provide to the audience.