Composer
Articles
The prevention of money laundering in the insurance sector
Susana Alves, Senior Manager EY, Consulting Financial Services e Narciso Carvalho, Manager EY, Consulting Financial Services
The increasing pressure from international and national regulators, with regard to the Prevention of Money Laundering and Combating the Financing of Terrorism (PBC / FT), and the intensification of supervisory actions demonstrate the importance of this issue for the financial sector.
