#202 | A sofisticação dos crimes financeiros | Com Beatriz Gimenez e Paulo Vita

Inscreva-se no Curso de Compliance Financeiro: https://link.lec.com.br/yZGt. Neste episódio especial do LECCAST, gravado diretamente do 13º Congresso Internacional de Compliance, Beatriz Gimenez e Paulo Vita debatem a evolução da Prevenção à Lavagem de Dinheiro e Financiamento ao Terrorismo (PLD/FT), destacando como a área deixou de ser uma obrigação puramente burocrática para se tornar um pilar… Fonte

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#202 | A sofisticação dos crimes financeiros | Com Beatriz Gimenez e Paulo Vita

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