Implementing an effective AML/CFT Compliance Program
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csbgroup.com
Implementing an effective AML/CFT Compliance Program
Certain aspects of a financial institution’s business will pose greater money laundering risks than others and will require additional controls to mitigate those risks.
Mar 18, 2022
CPF Brazil
É oficial: o Banco Central iquidou o Will Bank nclusive, essa liquidacão aconteceu iteralmente um dia depois da Mastercard ter parado de aceitar compras com cartão do Will Bank, mportante: o Will Bank tinha cerca de 7 bilhões de reais em depósitos. Ou seja, quem investia em CDBs do Will Bank vai entrar na fila do FGC - da mesma forma que aconteceu com o Master. Lembrandc que o FGC só garante até 250 mil reais por CPF por instituicão. Então se você tinha mais que isso investido no Will Bank, prov
1:17
É oficial: o Banco Central iquidou o Will Bank nclusive, essa liquidacão aconteceu iteralmente um dia depois da Mastercard ter parado de aceitar compras com cartão do Will Bank, mportante: o Will Bank tinha cerca de 7 bilhões de reais em depósitos. Ou seja, quem investia em CDBs do Will Bank vai entrar na fila do FGC - da mesma forma que aconteceu com o Master. Lembrandc que o FGC só garante até 250 mil reais por CPF por instituicão. Então se você tinha mais que isso investido no Will Bank, prov
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