Overview
“eFX and Payment Methods - A Practical Operational and AML/CFTP Risk Perspective"
We are thrilled to announce this exclusive and free virtual event, specially tailored for the members of the ACAMS Brazil Chapter.
Dive into the critical nuances of eFX and bulk payments within the AML/CTF framework, in a format designed for open and engaging dialogue.
Our guest professionals, Lia Thomazzi Susin [VP of Market Development at Nium for Latam] and Carlos Henrique Junior [CCLO at Frente Corretora de Câmbio], will start the session with their insights on the topic, after which the floor will be open for questions and considerations.
The audience will have the chance to activate their microphone and video to actively participate in this valuable debate.
This is a unique opportunity reserved for our members to gain a deeper understanding of eFX and payment methods, emphasizing the exclusivity and value of being part of the ACAMS Brazil Chapter.
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.