Cliente PEP nem sempre deve ser classificado como “Alto Risco” para fins de PLD/FTP
February 13, 2025
A regulação brasileira (BACEN e CVM) não exige que todas as PEPs sejam classificadas automaticamente como de alto risco. A
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A regulação brasileira (BACEN e CVM) não exige que todas as PEPs sejam classificadas automaticamente como de alto risco. A
O canal de denúncias é uma ferramenta essencial para a efetividade de um Programa de Compliance. Ele serve como um mecanismo direto
O livro “Why They Do It: Inside the Mind of the White-Collar Criminal”, de Eugene Soltes, de 2016, oferece uma análise
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USP Law (2006-2010). Pinheiro Neto (2008-2014). MSc in Commercial Law at USP (2014-2017). Postgrad in Economics from Unicamp (2017-2019).
16+ years of experience delivering top-tier legal and regulatory solutions for national and international corporate clients. LLM from University of California, at Berkeley (2014). MBA from FGV, Brazil, in IT Governance (2021).
