Preventing and Combating Money Laundering and Terrorist Financing

The next webinar session on "Preventing and Combating Money Laundering and Terrorist Financing" will take place on February 8.

These webinars aim to provide customers with an integrated overview of the regulatory framework (national and international) on the subject of AML/CTF in the relationship between the Bank and its customers, as well as the relevance of the topic in question, which aims to clarify issues that will improve the interaction between the parties during the business relationship.

The sessions also aim to clarify the need for the provision of information and availability of documents required for the adherence to banking products and services, as well as the maintenance of the relationship between Bank and Customer.

The sessions will be given by Deloitte, with Dr. Gonçalo Quintino as speaker and Dr. Sandra Martins as moderator.