Prevenção à lavagem de dinheiro: entenda as novas regras

In this webinar with Alessandra Gonsales, Renata Andrade, Marcus Vinicius de Carvalho, and Fabio Castanheira, you will learn about the main changes proposed by Circular DC/BACEN No. 3978 and CVM Instruction 617/2019, as well as the new mandatory procedures for preventing money laundering, concealment of assets, and terrorist financing that companies in the financial sector must adopt. More related content 📚: 📚 [Course] Online Financial Compliance: https://lec.com.br/cursos/compliance-... 📰 [Article] Understand everything about Financial Compliance: https://lec.com.br/blog/entenda-tudo-... 🎥 [Video] What is Compliance:    • O que é compliance?   ⭐ ⭐ For more content, access the LEC blog: https://lec.com.br/blog/ ⭐ ⭐ Follow LEC: LinkedIn: LinkedIn:   / lec-news   Instagram:   / lec_news   Facebook:   / lecnews   📞 Get in touch with a LEC specialist to answer your questions: https://api.whatsapp.com/send?phone=5... #compliance #complianceculture #complianceatLEC 👇 Leave your questions, suggestions, or criticisms in the comments below and contribute to the production of new LEC content.