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Conference

Congress on Prevention of Money Laundering and Financing of Terrorism

03 - 04 Sep 2019  New Date Reminder
Centro Fecomercio de Eventos, São Paulo, Brazil
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Congress to Combat and Prevent Money Laundering and the Financing of Terrorism aims to discuss best practices, news, trends and new technologies for the prevention of money laundering and combating the financing of terrorism.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

03 - 04 Sep 2019
19 - 20 Sep 2017


Frequency Biennial
Next edition likely in Sep 2021

Official Links

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Organizer

Logo Follow Company

Febraban

Brazil 4 Total Events

User Community [ Users who have shown interest for this Event ]

carlos alberto de souza

carlos alberto de souza

gerente at prato principal com. al. ltda.

Diadema, Brazil
Rodrigo Borges Silva

Rodrigo Borges Silva

CEO at Verticore

São Paulo, Brazil
rafi danziger

rafi danziger

background check services at VCHECK GLOBAL

Los Angeles, United States
wilemase

wilemase

MANAGER at GLOBAL SEA INVESTMENT CO LIMITED

Dar es Salaam, Tanzania
yahya azure

yahya azure

Investigator at Abuwad

Accra, Ghana

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Venue Map & Directions

map of Centro Fecomercio de Eventos

Centro Fecomercio de Eventos

R. Dr. Plinio Barreto, 285 - Bela Vista, Sao Paulo - SP, 01313-020
São Paulo, Brazil

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