About this episode

Matheus Cunha interviews Ricardo Saadi about the evolution of mechanisms to prevent money laundering and the importance of protecting Brazilian companies from organized crime.

Inscreva-se no PLD Summit: https://link.lec.com.br/x8Ax. Neste episódio do LECCAST, Matheus Cunha recebe Ricardo Saadi, presidente do COAF, para um bate-papo imperdível sobre a evolução dos mecanismos de prevenção à lavagem de dinheiro e da importância de proteger as empresas brasileiras contra o crime organizado.

People in this episode

Host: Matheus Cunha

Guest: Ricardo Saadi

Topics covered

• prevention of money laundering
• crime organized
• business protection
• PLD mechanisms
• financial regulation

Keywords

• money laundering
• PLD Summit
• Ricardo Saadi
• COAF
• business security
• crime prevention
• financial mechanisms

Mentioned in this episode

Organizations: COAF

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