{"id":39,"date":"2025-05-23T16:03:34","date_gmt":"2025-05-23T16:03:34","guid":{"rendered":"https:\/\/branqueamentodecapitais.com\/?page_id=39"},"modified":"2025-05-26T09:02:35","modified_gmt":"2025-05-26T09:02:35","slug":"inicio","status":"publish","type":"page","link":"https:\/\/branqueamentodecapitais.com\/","title":{"rendered":"In\u00edcio"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”Section” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#1e3c72″ custom_margin=”100px||||false|false” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|300|||||||” header_text_color=”#FFFFFF” header_font_size=”46px” header_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Compliance BCFT de Excel\u00eancia<\/h1>\n

[\/et_pb_text][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” header_2_font=”Montserrat||||||||” header_2_text_align=”center” header_2_text_color=”#FFFFFF” header_3_font=”Montserrat|300|||||||” header_3_text_align=”center” header_3_text_color=”#FFFFFF” header_3_line_height=”1.4em” global_colors_info=”{}”]<\/p>\n

Solu\u00e7\u00f5es especializadas em Branqueamento de Capitais, Compliance, Accountability e Due Diligence para organiza\u00e7\u00f5es nos pa\u00edses de l\u00edngua portuguesa<\/h3>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.21.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_text=”Comece Hoje” button_alignment=”center” button_alignment_tablet=”center” button_alignment_phone=”center” button_alignment_last_edited=”on|tablet” _builder_version=”4.21.2″ _module_preset=”default” custom_button=”on” button_text_color=”#FFFFFF” button_bg_color=”#764ba2″ button_border_width=”2px” button_border_color=”#764ba2″ button_border_radius=”30px” button_font=”Montserrat|300|||||||” custom_padding=”10px||10px||true|false” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Section” module_id=”servicos” _builder_version=”4.27.4″ _module_preset=”default” background_enable_color=”off” da_popup_slug=”servicos” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ saved_specialty_column_type=”2_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Os Nossos Servi\u00e7os<\/h2>\n
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[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.21.2″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Compliance BCFT” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Implementa\u00e7\u00e3o e monitoriza\u00e7\u00e3o de sistemas de compliance robustos, alinhados com a legisla\u00e7\u00e3o nacional e internacional de branqueamento de capitais.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Accountability” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Estruturas de responsabiliza\u00e7\u00e3o e reportes regulamentares que garantem transpar\u00eancia e conformidade perante as autoridades de controlo.<\/p>\n<\/div>\n

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[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Due Diligence” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

Processos rigorosos de an\u00e1lise e verifica\u00e7\u00e3o de clientes, fornecedores e parceiros de neg\u00f3cio, mitigando riscos operacionais e reputacionais.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Section” module_id=”especializacoes” _builder_version=”4.27.4″ _module_preset=”default” background_color=”rgba(237,237,237,0.31)” custom_padding=”||||false|false” da_popup_slug=”especializacoes” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ saved_specialty_column_type=”2_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Especializa\u00e7\u00f5es<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_4,1_4,1_4,1_4″ _builder_version=”4.21.2″ _module_preset=”default” width=”100%” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”KYC” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Know Your Customer<\/strong><\/h5>\n

Verifica\u00e7\u00e3o e monitoriza\u00e7\u00e3o cont\u00ednua da identidade e perfil de risco dos clientes.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”KYS” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Know Your Supplier<\/strong><\/h5>\n
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An\u00e1lise aprofundada de fornecedores e parceiros comerciais para mitigar riscos na cadeia de valor.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Auditoria BCFT” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Avalia\u00e7\u00e3o Especializada<\/strong><\/h5>\n
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Auditorias t\u00e9cnicas aos sistemas de preven\u00e7\u00e3o e controle do branqueamento de capitais.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_4″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Forma\u00e7\u00e3o” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”center” body_font=”Montserrat||||||||” background_color=”#FFFFFF” custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

Capacita\u00e7\u00e3o Profissional<\/strong><\/h5>\n

Programas de forma\u00e7\u00e3o especializados para equipas de compliance e gest\u00e3o de risco.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Section” module_id=”sobre” _builder_version=”4.27.4″ _module_preset=”default” background_color=”#FFFFFF” custom_padding=”||||false|false” da_popup_slug=”sobre” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ saved_specialty_column_type=”2_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Porqu\u00ea Escolher-nos?<\/h2>\n
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[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.21.2″ _module_preset=”default” width=”100%” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Experi\u00eancia Internacional” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#FFFFFF” header_line_height=”1.4em” body_font=”Montserrat|300|||||||” body_text_color=”#FFFFFF” background_color=”#1e3c72″ custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Conhecimento profundo das regulamenta\u00e7\u00f5es nos pa\u00edses de l\u00edngua portuguesa e standards internacionais.<\/p>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Solu\u00e7\u00f5es Tecnol\u00f3gicas” use_icon=”on” font_icon=”||divi||400″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#FFFFFF” header_line_height=”1.4em” body_font=”Montserrat|300|||||||” body_text_color=”#FFFFFF” background_color=”#1e3c72″ custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Ferramentas digitais avan\u00e7adas para automa\u00e7\u00e3o de processos de compliance e monitoriza\u00e7\u00e3o.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.21.2″ _module_preset=”default” width=”100%” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Equipa Especializada” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#FFFFFF” header_line_height=”1.4em” body_font=”Montserrat|300|||||||” body_text_color=”#FFFFFF” background_color=”#1e3c72″ custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Consultores certificados com experi\u00eancia comprovada em compliance e branqueamento de capitais.<\/p>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Resposta R\u00e1pida” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#FFFFFF” header_line_height=”1.4em” body_font=”Montserrat|300|||||||” body_text_color=”#FFFFFF” background_color=”#1e3c72″ custom_padding=”18px|18px|18px|18px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]Implementa\u00e7\u00e3o \u00e1gil de solu\u00e7\u00f5es adaptadas \u00e0s necessidades espec\u00edficas de cada organiza\u00e7\u00e3o.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Section” module_id=”masterclass” _builder_version=”4.27.4″ _module_preset=”default” background_color=”rgba(237,237,237,0.31)” da_popup_slug=”masterclass” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ saved_specialty_column_type=”2_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Compliance Masterclass<\/h2>\n
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[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Evento Exclusivo” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”20px” content_max_width=”1100px” _builder_version=”4.27.4″ _module_preset=”default” header_font=”Montserrat||||||||” header_text_color=”#FFFFFF” header_font_size=”16px” background_color=”#764ba2″ use_background_color_gradient=”on” background_color_gradient_direction=”135deg” background_color_gradient_stops=”#667eea 0%|#764ba2 100%” image_icon_custom_margin=”|||10px|false|false” width=”18%” width_tablet=”35%” width_phone=”67%” width_last_edited=”on|tablet” module_alignment=”center” custom_padding=”16px|10px|10px|10px|false|true” border_radii=”on|30px|30px|30px|30px” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ saved_specialty_column_type=”2_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Regula\u00e7\u00e3o do Branqueamento de Capitais nos Pa\u00edses de L\u00edngua Portuguesa<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_3_font=”Montserrat|300|||||||” header_3_text_color=”#7a7a7a” header_3_line_height=”1.4em” header_4_font=”Montserrat|300|||||||” header_4_line_height=”1.4em” custom_margin=”||||false|false” custom_padding=”||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

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Desafios T\u00e9cnicos e Organizativos das Entidades Obrigadas<\/h4>\n<\/div>\n
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[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Data” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#000000″ body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#FFFFFF” custom_padding=”30px|20px|30px|20px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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25 e 26 de Setembro de 2025<\/strong><\/p>\n

9:00 – 18:00 horas<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Local” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#000000″ body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#FFFFFF” custom_padding=”30px|20px|30px|20px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Lisboa, Portugal<\/strong><\/p>\n

Local a confirmar<\/p>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Dirigido a” use_icon=”on” font_icon=”||fa||900″ icon_color=”#764ba2″ icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|700|||||||” header_text_align=”left” header_text_color=”#000000″ body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#FFFFFF” custom_padding=”30px|20px|30px|20px|true|true” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”]<\/p>\n

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Compliance Officers<\/strong><\/p>\n

Entidades Obrigadas BCFT<\/p>\n<\/div>\n<\/div>\n<\/div>\n

[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.27.4″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

T\u00f3picos da Compliance Masterclass<\/h2>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Enquadramento Legal e Regulamentar” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.21.2″ _module_preset=”default” header_font=”Montserrat|600|||||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”14px” header_line_height=”1.4em” body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#1e3c72″ custom_padding=”15px|15px|15px|15px|true|false” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Sistemas de Controlo Interno” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.27.4″ _module_preset=”default” header_font=”Montserrat|600|||||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”14px” header_line_height=”1.4em” body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#1e3c72″ custom_padding=”15px|15px|15px|15px|true|false” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Gest\u00e3o de Risco e Avalia\u00e7\u00e3o” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.27.4″ _module_preset=”default” header_font=”Montserrat|600|||||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”14px” header_line_height=”1.4em” body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#1e3c72″ custom_padding=”15px|15px|15px|15px|true|false” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_3,1_3,1_3″ use_custom_gutter=”on” gutter_width=”2″ make_equal=”on” _builder_version=”4.27.4″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Reportes e Comunica\u00e7\u00f5es Obrigat\u00f3rias” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.27.4″ _module_preset=”default” header_font=”Montserrat|600|||||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”14px” header_line_height=”1.4em” body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#1e3c72″ custom_padding=”15px|15px|15px|15px|true|false” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb title=”Due Diligence e KYC Avan\u00e7ado” use_icon=”on” font_icon=”||fa||900″ icon_color=”#FFFFFF” icon_placement=”left” image_icon_width=”30px” _builder_version=”4.27.4″ _module_preset=”default” header_font=”Montserrat|600|||||||” header_text_align=”center” header_text_color=”#FFFFFF” header_font_size=”14px” header_line_height=”1.4em” body_font=”Montserrat||||||||” body_text_color=”#666666″ background_color=”#1e3c72″ custom_padding=”15px|15px|15px|15px|true|false” border_radii=”on|5px|5px|5px|5px” locked=”off” global_colors_info=”{}”][\/et_pb_blurb][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.26.0″ _module_preset=”default” 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Informa\u00e7\u00f5es e Programa Detalhado<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=”4.27.4″ _module_preset=”default” header_3_font=”Montserrat|300|||||||” header_3_text_color=”#7a7a7a” header_3_line_height=”1.4em” header_4_font=”Montserrat|300|||||||” header_4_line_height=”1.4em” custom_margin=”||||false|false” custom_padding=”||||false|false” locked=”off” global_colors_info=”{}”]<\/p>\n

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Para mais informa\u00e7\u00f5es sobre o programa completo, inscri\u00e7\u00f5es e condi\u00e7\u00f5es especiais<\/h4>\n<\/div>\n

[\/et_pb_text][et_pb_button button_url=”mailto:secretariado@branqueamentodecapitais.com” button_text=”Contacte-nos” button_alignment=”center” button_alignment_tablet=”center” button_alignment_phone=”center” button_alignment_last_edited=”on|tablet” _builder_version=”4.27.4″ _module_preset=”default” custom_button=”on” button_text_color=”#FFFFFF” button_bg_color=”#764ba2″ button_border_width=”2px” button_border_color=”#764ba2″ button_border_radius=”30px” button_font=”Montserrat|300|||||||” custom_padding=”10px||10px||true|false” hover_enabled=”0″ locked=”off” global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Section” _builder_version=”4.26.0″ _module_preset=”default” background_color=”#FFFFFF” da_disable_devices=”off|off|off” global_colors_info=”{}” da_is_popup=”off” da_exit_intent=”off” da_has_close=”on” da_alt_close=”off” da_dark_close=”off” da_not_modal=”on” da_is_singular=”off” da_with_loader=”off” da_has_shadow=”on”][et_pb_row _builder_version=”4.26.0″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”4_4″ saved_specialty_column_type=”2_3″ _builder_version=”4.26.0″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.21.2″ _module_preset=”default” header_font=”DM Sans|700|||||||” header_text_color=”#000000″ header_font_size=”46px” header_line_height=”1.4em” header_2_font=”Montserrat|600|||||||” header_2_text_align=”center” header_2_font_size=”32px” header_2_line_height=”1.4em” animation_direction=”top” header_font_size_tablet=”47px” header_font_size_phone=”31px” header_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Contacte-nos<\/h2>\n

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Pronto para elevar o seu n\u00edvel de compliance? Entre em contacto connosco.<\/h4>\n<\/div>\n

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Compliance BCFT de Excel\u00eanciaSolu\u00e7\u00f5es especializadas em Branqueamento de Capitais, Compliance, Accountability e Due Diligence para organiza\u00e7\u00f5es nos pa\u00edses de l\u00edngua portuguesaOs Nossos Servi\u00e7os Implementa\u00e7\u00e3o e monitoriza\u00e7\u00e3o de sistemas de compliance robustos, alinhados com a legisla\u00e7\u00e3o nacional e internacional de branqueamento de capitais. Estruturas de responsabiliza\u00e7\u00e3o e reportes regulamentares que garantem transpar\u00eancia e conformidade perante as […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-39","page","type-page","status-publish","hentry"],"aioseo_notices":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/pages\/39","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/comments?post=39"}],"version-history":[{"count":22,"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/pages\/39\/revisions"}],"predecessor-version":[{"id":83,"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/pages\/39\/revisions\/83"}],"wp:attachment":[{"href":"https:\/\/branqueamentodecapitais.com\/index.php\/wp-json\/wp\/v2\/media?parent=39"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}