• 9/19/2017 ‒ 9/20/2017 | São Paulo, Brazil

The 7th Congress of AML & terrorist financing aims to discuss best practices, novelties, trends and new technologies to prevent money laundering and combat the financing of terrorism.

The conference's audience will include participants of:

  • Financial institutions
  • Insurers
  • Pensions

Visit the event website to learn more.

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