Febraban to hold 4th Congress to combat and prevent money laundering and terrorist financing

By ETCO
25/07/2014

In early August, Febraban performs the 4th Congress on combating and preventing money laundering and financing of terrorism. The event will address the Anti-Corruption Law and the Access to Information Law, in addition to discussing corruption from the perspective of the Electoral Law. Among the speakers, names such as Mário Spinelli, General Corregidor of the Municipality of São Paulo and Sérgio Nogueira Seabra, CGU's Secretary of Transparency and Corruption Prevention, are confirmed. Registrations can be made directly on the Febraban website.

Data: 07th and 08th of August
Location: São Paulo State Trade Federation (Fecomércio)
Address: Rua Doutor Plínio Barreto, 285 - Bela Vista - São Paulo / SP
More information: http://www.febraban.org.br/Arquivo/Servicos/Eventoscursos/PLD2014/index.asp