Treinamento

Banks and Financial Institutions

INFORMAÇÕES DO treinamento

Carga horária

45 minutos

Disponibilidade

Formato do curso

Online

Nível de conhecimento

Avançado / Estratégico

Público-alvo

Target Audience: all employees of banks and financial institutions

Avaliações

OBJETIVO DO CURSO

Online Training with essential content for compliance with Central Bank of Brazil’s regulations about Anti-Money Laundering and Terrorist Financing (AML-TF) – Circular 3.978/20 and Circular Letter 4.001/20. Also in accordance with laws 9.613/98 and 12.683/12 and with national and international best practices. Includes examples of suspicious situations, simulated tests, an exam, as well as individual and consolidated certificates.

SOB MEDIDA

Personalize esse curso de acordo com a necessidade da sua equipe

1º Módulo
Objetivo de aprendizagem
Online Training with essential content for compliance with Central Bank of Brazil’s regulations about Anti-Money Laundering and Terrorist Financing (AML-TF) – Circular 3.978/20 and Circular Letter 4.001/20. Also in accordance with laws 9.613/98 and 12.683/12 and with national and international best practices. Includes examples of suspicious situations, simulated tests, an exam, as well as individual and consolidated certificates.
Conteúdo Programático
  • Introduction to money laundering and terrorist financing
  • Financial Activities Control Council (COAF)
  • Criminal offences prior to money laundering
  • BACEN’s Regulations
  • BACEN’s Circular 3.978/2020
  • AML-TF Directions
  • Politically Exposed People (PEPs)
  • Suspicious situations and operations (BACEN’s Circular Letter 4.001/2020)
  • AML-TF internal reports Communications to COAF
  • AML-TF Actions
  • Sanctions

Autonomia no estudo

Aluno estuda no seu tempo, sem precisar do suporte de professores.

CONTEÚDOS

Vídeos, textos, cards, fotos interativas e carrossel de informações, entre outros recursos visuais de apresentação de conteúdo escrito. Exercícios de fixação de múltipla escolha ao final de cada módulo.

AVALIAÇÃO

Prova

REQUISITOS PARA AVALIAÇÃO

ACESSIBILIDADE

Personalizado sob demanda.