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September 2017

ACFCS Webinar: Odebrecht Scandal and its Impacts in The Region

September 14 @ 12:00 pm - 1:00 pm
Online

Join our webinar on the Odebrecht Scandal and its Impacts in The Region, presented by Carolina Lessa and Gilberto Pacheco and sponsored by the Association of Certified Financial Crime Specialists (ACFCS) on September 14th at 12:00 PM ET.   Companies and financial institutions are responsible for carrying out due diligence so that they know with whom they are doing business and can assess the risk level of their counterparties.   During this webinar we will discuss the extent of the…

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