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Apr
29
Chapter Event

ACAMS Brazil Chapter April 2025 Virtual Event: Monitoring and Supervision in Betting Industry: Expectations and Dialogues Between Regulators and Operators

Online
10:00AM - 12:00PM
BRT / UTC -3
2 Crédits ACAMS
Gratuit
Mar
27
Chapter Event

ACAMS Brazil Chapter March 2025 Virtual Event: What are the challenges faced by Payment Institutions in monitoring betting operators?

Online
10:00AM - 11:00AM
BRT / UTC -3
1 ACAMS Credit
Gratuit
Feb
26
Chapter Event

ACAMS Brazil Chapter February 2025 Event: Guided visit to the REDE-LAB at the São Paulo State Public Prosecutor’s Office

Rio Grande da Serra , SP
2:00PM - 4:30PM
BRT / UTC -3
2 ACAMS Credit
Gratuit
Nov
13
Chapter Event

ACAMS Brazil Chapter SUMMIT 2024 - Brazil's Role in Combating Terrorism Financing (TF) and the Proliferation of Weapons of Mass Destruction (FP)

São Paulo , SP
8:00AM - 1:00PM
BRT / UTC -3
4 Crédits ACAMS
Gratuit
Aug
21
Chapter Event

ACAMS Brazil Chapter August 2024 Virtual Event: BETs (Sports Betting and Online Gambling) from the Perspective of AML/CFTP

Online
9:30AM - 11:30AM
BRT / UTC -3
2 ACAMS Credit
Gratuit