“Fighting money laundering – the role and responsibility of companies” is the next online training action promoted by AIP on July 27, from 9:30 am to 1:30 pm.

The contents will focus on: legal framework, supervision and inspection, administrative offenses and applicable sanctions, company policies and guidelines. The duties applicable to financial and non-financial entities will also be clarified, such as recognizing and identifying the risk of ML/TF and the operations that may be related, the regulators and regulations in force, and the regulation of 314/2018, among other topics .

The training is provided by Carla Caixinha, who has a degree in Law from the International University, a postgraduate degree in Corporate Data Protection from the Faculty of Law of Lisbon, and a degree in Banking Management. To present the objectives, the program and the trainer herself, an online information session will take place on July 22, from 11:30 am to 12:30 pm.

Participation in this information session is free, but registration is mandatory. Access the registration form. More information: consulta@aip.pt or 213 601 020.