Location
21 - 30 of 46
Aug
23
Event Type
Chapter Event
ACAMS Brazil Chapter August 2023 Virtual Event: Sanctions and Combating Terrorism in Brazil
Online
Time
4:00PM - 6:00PM
Time Label
BRT
1 ACAMS Credit
Gratuit
Nov
23
Event Type
Chapter Event
ACAMS Brazil Chapter November 2022 Event: Integrity and National Risk Assessment
São Paulo
, SP
Time
8:45AM - 1:00PM
1 ACAMS Credit
Gratuit
Sep
27
Event Type
Chapter Event
ACAMS Brazil Chapter September 2022 Virtual Event: Internal Risk Assessment and Quality of Communications to COAF (Brazilian FIU).
Online
Time
10:00AM - 11:30AM
Time Label
Brazilian time
1 ACAMS Credit
Gratuit
May
24
Event Type
Chapter Event
ACAMS Brazil Chapter May 2022 Virtual Event: Debate between regulator and experts, regarding the Brazilian Anti-corruption Law
Online
Time
10:00AM - 11:30AM
Time Label
Brazil Time
1 ACAMS Credit
Gratuit
Mar
18
Event Type
Chapter Event
Debate between regulators and associations on risk and effectiveness in AML
Online
Time
9:00AM - 12:00PM
1 ACAMS Credit
Gratuit