Back

Compliance, White-Collar and Investigations

AML risk-based approach: Brazilian Central Bank and Securities and Exchange Commission

Cescon Barrieu Informa — January 27, 2020

Please refer to our White-Collar and Capital Markets Informa concerning the new regulations of the Brazilian Central Bank (BACEN) and Securities and Exchange Commission (CVM) that institute a risk-based approach in Brazil as the methodology for preventing money laundering.

Compliance, White-Collar and Investigations

Compliance and criminal matters didn’t use to be a matter of concern for Brazilian companies. However, in the last tw...

Find Out More