ACAMS Brazil Chapter March Virtual Event: Auditoria Interna de PLD de acordo com as novas regulações

三月 11, 2021
10:00AM - 11:30AM Brasilia time
オンライン
1 ACAMS Credit

Overview

To present the regulatory expectations over Internal Audits, especially in relation to the audit engagement required by new AML regulations. In addition, we aim at to demonstrate the challenges for traditional financial institutions and fintechs in relation to this subject.

Sponsor

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.