14th Febraban AML/CFT Congress

The 14th Congress on the Prevention of Money Laundering and Terrorist Financing (AML/CFT) took place this week in Brazil under the main theme "Integrated Approach between Control Areas”

The event, considered the most important in the industry on the subject, was held in São Paulo and organized by FEBRABAN (the Brazilian Banking Federation), and was attended by representatives of the agencies that make up the National Strategy to Combat Corruption and Money Laundering (ENCCLA), financial system regulators and banking professionals.

From its stand at the event, Management Solutions had the opportunity to present the new version of its PALADIN 2.0 tool, designed for all industries, whether regulated or not, that wish to have a model for the prevention and control of money laundering and terrorist financing in their organizations.