The evolution of integrity in brazil
From 08:45am to 09:30am
The CGU minister (Office of the Comptroller General), Mr. Wagner Rosario, will demonstrate how the controls for fighting corruption evolved in Brazil since the publication of the Brazilian anti-corruption law, in 2013.
Integrity and Anti-corruption
From 09:30am to 11:00am
At this panel, we will explore the main concerns the private institutions and the Government are facing to assure that the anti-corruption commitment evolves all segments and people.
IRA – National Risk Assessment
From 11:30am to 01:00 pm
At this panel, the regulators from Coaf (local FIU); Central Bank; CVM (Securities and Exchange Commission); + SUSEP (Superintendence of Private Insurance) will explore the warnings they have when developing IRA, and references to support financial institutions in their own risk evaluation.