{"id":462,"date":"2024-07-22T11:11:50","date_gmt":"2024-07-22T11:11:50","guid":{"rendered":"https:\/\/piadvisory.net\/?p=462"},"modified":"2024-07-26T15:34:23","modified_gmt":"2024-07-26T15:34:23","slug":"webinar-alteracoes-ao-regime-juridico-da-prevencao-ao-branqueamento-de-capitais","status":"publish","type":"post","link":"https:\/\/piadvisory.net\/pt\/webinar-alteracoes-ao-regime-juridico-da-prevencao-ao-branqueamento-de-capitais\/","title":{"rendered":"Webinar &#8211; Altera\u00e7\u00f5es ao Regime Jur\u00eddico da Preven\u00e7\u00e3o ao Branqueamento de Capitais"},"content":{"rendered":"<h4><strong>Webinar:\u00a0<\/strong>Altera\u00e7\u00f5es ao Regime Jur\u00eddico da Preven\u00e7\u00e3o ao Branqueamento de Capitais, do Financiamento do Terrorismo e da Prolifera\u00e7\u00e3o de Armas de Destrui\u00e7\u00e3o em Massa<\/h4>\n<h4><strong>Data e Hora:<\/strong>\u00a031 de Julho de 2024, 11h00 \u2013 12h00<\/h4>\n<p>&nbsp;<\/p>\n<h3><strong>Introdu\u00e7\u00e3o<\/strong><\/h3>\n<p>Na sequ\u00eancia da aprova\u00e7\u00e3o da Lei n.\u00ba 11\/2024 &#8211; Lei de Preven\u00e7\u00e3o e Combate ao Branqueamento de Capitais, do Financiamento do Terrorismo e da Prolifera\u00e7\u00e3o de Armas de Destrui\u00e7\u00e3o em Massa &#8211; que veio alterar a Lei n.\u00ba 5\/2020, de 27 de janeiro, a PI Advisory convida-o a participar de um webinar onde iremos abordar as principais mudan\u00e7as introduzidas pela Lei n.\u00ba 11\/2024.<\/p>\n<p>Esta nova legisla\u00e7\u00e3o, que entrou em vigor no dia 4 de julho de 2024, trouxe altera\u00e7\u00f5es significativas \u00e0 Lei n.\u00ba 5\/2020, de 27 de janeiro, com o objectivo de fortalecer o combate ao branqueamento de capitais, financiamento do terrorismo e prolifera\u00e7\u00e3o de armas de destrui\u00e7\u00e3o em massa.<\/p>\n<hr \/>\n<h3><strong>Objectivos do Webinar<\/strong><\/h3>\n<p>Durante o webinar, os nossos especialistas ir\u00e3o abordar:<\/p>\n<ul>\n<li><strong>Refor\u00e7o dos Deveres de Dilig\u00eancia e Identifica\u00e7\u00e3o<\/strong>: Compreenda as novas exig\u00eancias para avaliar e identificar o n\u00edvel de risco, de acordo com as caracter\u00edsticas, dimens\u00e3o e complexidade da institui\u00e7\u00e3o.<\/li>\n<li><strong>Regulamenta\u00e7\u00e3o de Transa\u00e7\u00f5es com Activos Virtuais<\/strong>: Saiba como a nova lei se aplica aos prestadores de servi\u00e7os relacionados a activos virtuais.<\/li>\n<li><strong>Benefici\u00e1rios Efectivos e seu Registo<\/strong>: Conhe\u00e7a as novas regras para a documenta\u00e7\u00e3o e registo dos benefici\u00e1rios efetivos.<\/li>\n<li><strong>Compliance em Transfer\u00eancias Interbanc\u00e1rias<\/strong>: Entenda as obriga\u00e7\u00f5es relativas \u00e0s transfer\u00eancias eletr\u00f3nicas transfronteiri\u00e7as e a import\u00e2ncia da integridade da informa\u00e7\u00e3o.<\/li>\n<li><strong>Defini\u00e7\u00e3o de Crime de Branqueamento de Capitais<\/strong>: Descubra as novas especifica\u00e7\u00f5es sobre o crime de branqueamento de capitais e o processo de congelamento de ativos.<\/li>\n<\/ul>\n<hr \/>\n<h3><strong>P\u00fablico-Alvo<\/strong><\/h3>\n<p>Este webinar \u00e9 essencial para profissionais do sector financeiro, incluindo:<\/p>\n<ul>\n<li>Profissionais de Compliance<\/li>\n<li>Gestores de Risco<\/li>\n<li>Consultores Jur\u00eddicos<\/li>\n<li>Auditores<\/li>\n<li>Analistas de Transa\u00e7\u00f5es Financeiras<\/li>\n<li>Qualquer profissional envolvido em opera\u00e7\u00f5es financeiras internacionais<\/li>\n<\/ul>\n<hr \/>\n<h3><strong>Participe<\/strong><\/h3>\n<p>O webinar ser\u00e1 realizado atrav\u00e9s da plataforma MS Teams e a participa\u00e7\u00e3o no mesmo \u00e9 gratuita. Para se inscrever, clique <strong><a href=\"https:\/\/events.teams.microsoft.com\/event\/81fea0e9-6329-4a2a-90f6-34e329997533@5a2da6df-5160-4d92-87e9-9b9602a9a9f8\/registration\">aqui<\/a><\/strong>.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Webinar:\u00a0Altera\u00e7\u00f5es ao Regime Jur\u00eddico da Preven\u00e7\u00e3o ao Branqueamento de Capitais, do Financiamento do Terrorismo e da Prolifera\u00e7\u00e3o de Armas de Destrui\u00e7\u00e3o em Massa Data e Hora:\u00a031<span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>","protected":false},"author":2,"featured_media":271,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[8,18,19,17],"class_list":["post-462","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","tag-angola","tag-formacao","tag-transtrevo-academy","tag-webinar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Webinar| Altera\u00e7\u00f5es ao Regime Jur\u00eddico da Preven\u00e7\u00e3o ao Branqueamento de Capitais<\/title>\n<meta name=\"description\" content=\"A PI Advisory convida-o a participar de um webinar onde iremos abordar as principais mudan\u00e7as introduzidas pela Lei n.\u00ba 11\/2024.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/piadvisory.net\/pt\/webinar-alteracoes-ao-regime-juridico-da-prevencao-ao-branqueamento-de-capitais\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Webinar | Altera\u00e7\u00f5es ao Regime Jur\u00eddico da Preven\u00e7\u00e3o ao Branqueamento de Capitais\" \/>\n<meta property=\"og:description\" content=\"A PI Advisory convida-o a participar de um webinar onde iremos abordar as principais mudan\u00e7as introduzidas pela Lei n.\u00ba 11\/2024.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/piadvisory.net\/pt\/webinar-alteracoes-ao-regime-juridico-da-prevencao-ao-branqueamento-de-capitais\/\" \/>\n<meta property=\"og:site_name\" content=\"PI Advisory\" \/>\n<meta property=\"article:published_time\" content=\"2024-07-22T11:11:50+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-07-26T15:34:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/piadvisory.net\/wp-content\/uploads\/2024\/07\/31-JUL-LINKEDIN.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"627\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"piadvisory\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Webinar | Altera\u00e7\u00f5es ao Regime Jur\u00eddico da Preven\u00e7\u00e3o ao Branqueamento de Capitais\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/piadvisory.net\/wp-content\/uploads\/2024\/07\/31-JUL-LINKEDIN.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"piadvisory\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo estimado de leitura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/piadvisory.net\/webinar-alteracoes-ao-regime-juridico-da-prevencao-ao-branqueamento-de-capitais\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/piadvisory.net\/webinar-alteracoes-ao-regime-juridico-da-prevencao-ao-branqueamento-de-capitais\/\"},\"author\":{\"name\":\"piadvisory\",\"@id\":\"https:\/\/piadvisory.net\/#\/schema\/person\/b5b18cfdb5012076509c87824f849b57\"},\"headline\":\"Webinar &#8211; 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