Antenor Madruga will be one of the speakers at the webinar promoted by Vinci Partners and ICJI-Brasil on May 8th on the topic: “Prevention of Money Laundering and Terrorism Financing and the new ICVM 617 on the perspective of the assets industry”.
FM´s partner will be debating together with Julya Wellish, partner responsible for Compliance and Legal affairs at Vinci Partners, and Marcus Vinicius Carvalho, Inspector at the Brazilian Securities Exchange Comission (CVM) and in charge of the group for Money Laundering and Terrorist Financing prevention. The focus will be how new guidelines provided for in ICVM 617 will affect the assets industry. The new regulation asks for a review in procedures, internal controls and governance of these businesses, in line with a risk-based approach in preventive efforts against Money laundering. Sign up here.