Location
1 - 10 of 19
Aug
21日
Event Type
Chapter Event
ACAMS Brazil Chapter August 2024 Virtual Event: BETs (Sports Betting and Online Gambling) from the Perspective of AML/CFTP
Online
Time
9:30AM - 11:30AM
Time Label
BRT / UTC -3
2 ACAMS Credit
免費
Jul
31日
Event Type
Chapter Event
ACAMS Brazil Chapter July 2024 Virtual Event: How To Handle the Ultimate Beneficial Owner (UBO)?
Online
Time
10:00AM - 11:00AM
Time Label
BRT
1 ACAMS Credit
免費
Jun
11日
Event Type
Chapter Event
ACAMS Brazil Chapter June 2024 Event: Guided Tour to COAF (Brasília/DF)
DF
,
Time
2:00PM - 6:00PM
Time Label
BRT
3 ACAMS 積分
免費
Apr
24日
Event Type
Chapter Event
ACAMS Brazil Chapter April 2024 Virtual Event: eFX and Payment Methods - A Practical Operational and AML-CFTP Risk Perspective
Online
1 ACAMS Credit
免費
Mar
27日
Event Type
Chapter Event
ACAMS Brazil Chapter March 2024 Virtual Event: Women in AML: Analytics in the Fight Against Money Laundering
Online
Time
10:00AM - 12:00PM
Time Label
BRT
1 ACAMS Credit
免費
Feb
27日
Event Type
Chapter Event
ACAMS Brazil Chapter February 2024 Virtual Event: FATF Evaluation Results and Challenges in Brazil
Online
1 ACAMS Credit
免費
Aug
23日
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
免費
Nov
23日
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
免費
Sep
27日
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
免費
May
24日
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
免費