“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 related operations, the regulators and regulations in force and the regulation of 314/2018, among other topics.

The training is in charge of 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.

Access the registration form. More information: consulta@aip.pt or 213 601 020.