Endereço Av. Fernando Pessoa, n.º 11, 1º Andar, S2 - 1990-108, Lisboa

News

News

ICJI and Vinci promote webinar on Prevention of Money Laundering and Terrorism Financing

Vinci Partners and ICJI-Brasil are promoting on the 8th of may a webinar to debate the topic: “Prevention of Money Laundering and Terrorism Financing and the new ICVM 617 on the perspective of the assets industry”. The meeting will be held in zoom beginning at 9:30 A.M, Brasilia´s time, and  participants are welcomed to sign up here.

Julya Sotto Mayor Wellish, partner responsible for Compliance and Legal affairs at Vinci Partners, Marcus Vinicius Carvalho, Inspector at the Brazilian Securities Exchange Comission (CVM) and in charge of the group for Money Laundering and Terrorist Financing prevention, and Antenor Madruga, partner at FeldensMadruga and vice-president of ICJI will debate how the new guidelines provided in ICVM 617 will affect the assets industry. The new regulation asks for a review in procedures, internal controls and governance of these businesses, changing to a risk-based approach.