{"id":270,"date":"2021-10-29T00:20:19","date_gmt":"2021-10-29T00:20:19","guid":{"rendered":"https:\/\/alignin.com\/press\/?p=270"},"modified":"2021-10-29T00:54:53","modified_gmt":"2021-10-29T00:54:53","slug":"webinar-lavagem-de-capitais","status":"publish","type":"post","link":"https:\/\/alignin.com\/press\/2021\/10\/29\/webinar-lavagem-de-capitais\/","title":{"rendered":"Webinar | Lavagem de capitais: os desafios de rastreabilidade no ambiente digital no mundo globalizado"},"content":{"rendered":"\n<p>Com os avan\u00e7os tecnol\u00f3gicos e novas modalidades digitais de movimenta\u00e7\u00e3o financeira, os recursos podem ser transacionados com maior rapidez e sem limites de fronteiras, propondo novos desafios aos programas de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro.<br><br>Como as novas normas de Preven\u00e7\u00e3o ao Branqueamento de Capitais do Brasil e da Europa t\u00eam contribu\u00eddo para melhorar a rastreabilidade de opera\u00e7\u00f5es suspeitas e at\u00edpicas no ambiente digital?<\/p>\n\n\n\n<p>Participe dessa discuss\u00e3o com os especialistas\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/www.linkedin.com\/in\/ACoAABd5AuoBZq2u1S9kXq32BVkgHsKfHpmczbI\" target=\"_blank\"><span style=\"color:#53bfde\" class=\"has-inline-color\"><strong>HONAZI FARIAS<\/strong><\/span><\/a><a href=\"https:\/\/www.linkedin.com\/in\/ACoAABd5AuoBZq2u1S9kXq32BVkgHsKfHpmczbI\">,<\/a>\u00a0s\u00f3cio de Servi\u00e7os Forenses da Grant Thornton Brasil,\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/www.linkedin.com\/in\/ACoAAAA4vMIBuW91FFb3FSw9Y4kM0pQXUOEFFi0\" target=\"_blank\"><span style=\"color:#53bfde\" class=\"has-inline-color\"><strong>Fabyola En Rodrigues<\/strong><\/span><\/a>, s\u00f3cia de Penal Empresarial e Compliance do Demarest,\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/www.linkedin.com\/in\/ACoAABvGyPkBiBcZDzKqIQIeCMPIrDWZFBEhtMc\" target=\"_blank\"><span style=\"color:#53bfde\" class=\"has-inline-color\"><strong>Rodrigo de Grandis<\/strong><\/span><\/a>, Procurador da Rep\u00fablica, e\u00a0<a rel=\"noreferrer noopener\" href=\"https:\/\/www.linkedin.com\/in\/ACoAAALtQT4BOAUMvXD-P3KjAKI0wsKgyyRnwVA\" target=\"_blank\"><span style=\"color:#53bfde\" class=\"has-inline-color\"><strong>Nuno Guita<\/strong><\/span><\/a>, managing partner na Align\u2019in Compliance Solutions.<\/p>\n\n\n\n<p>Inscreva-se \u2192\u00a0<strong><a rel=\"noreferrer noopener\" href=\"https:\/\/lnkd.in\/duJSVK6c\" target=\"_blank\"><span style=\"color:#53bfde\" class=\"has-inline-color\">https:\/\/lnkd.in\/duJSVK6c<\/span><\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Com os avan\u00e7os tecnol\u00f3gicos e novas modalidades digitais de movimenta\u00e7\u00e3o financeira, os recursos podem ser transacionados com maior rapidez e sem limites de fronteiras, propondo novos desafios aos programas de preven\u00e7\u00e3o \u00e0 lavagem de dinheiro. Como as novas normas de Preven\u00e7\u00e3o ao Branqueamento de Capitais do Brasil e da Europa t\u00eam contribu\u00eddo para melhorar a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":146,"comment_status":"open","ping_status":"open","sticky":true,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"_links":{"self":[{"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/posts\/270"}],"collection":[{"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/comments?post=270"}],"version-history":[{"count":11,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/posts\/270\/revisions"}],"predecessor-version":[{"id":283,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/posts\/270\/revisions\/283"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/media\/146"}],"wp:attachment":[{"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/media?parent=270"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/categories?post=270"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/alignin.com\/press\/wp-json\/wp\/v2\/tags?post=270"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}