O que faz um consultor sênior de combate à lavagem de dinheiro?

A senior AML (Anti-Money Laundering) professional, such as a Senior AML Analyst or Senior AML Manager, takes on advanced responsibilities to ensure the organization’s compliance with AML regulations. Here are some of the key duties: 1. Strategic Oversight: Providing leadership and strategic direction for the AML program. 2. Program Management Overseeing the development, implementation, and maintenance of the AML compliance program. 3. Complex Investigations: Leading and conducting complex investigations into suspicious activities, often involving large volumes of data and intricate financial transactions. 4. Regulatory Liaison: Acting as the primary point of contact with regulatory bodies and law enforcement agencies.

The prevention and management solutions crime of money laundering consists in the prevent realization of any business or economic act (acquisition, conversion, transmission) on proceeds of proceeds of crime. Acquisition, conversion, transmission assets deriving from a crime in order to conceal or cover them up. The purpose of concealing or covering up the proceeds of a crime. The reasons for the criminal sanction of this conduct are many and varied, endangering free competition, affected by the attempt to cover up previous criminal activity and associated offenses: document fraud, tax crimes or corporate crimes. It is, therefore, a pluriofensive crime, that it represents an attack on the lawful functioning of the market.

Strategize the compliance risk operational aspects and constantly engage with the senior management to apply controls based on RBA (risk based approach).

From my experiences, having worked in many countries in Asia and Africa, the simplest thing is to never accept being transferred to accounts other than that of the country if I have an account there or to my account in my country

The tax offense has been broadening its content, and currently punishes both the omission and the insufficiency of the duty to comply with the tax obligations. Given the objectives of this criminal protection, the legislator has introduced the terms “regularization” and ‘quasi-regularization’, as mechanisms of exemption or mitigation of liability, or attenuation of criminal liability, in exchange for “catching up” with the Treasury. Albeit belatedly, but before a criminal sentence is passed for such non-compliance.

The criminal protection of public revenues is essential, given the importance of sufficient resources for the modern state to be able to provide its services and implement its policies. Economic crimes against the financial interests of the State are: money laundering, tax crimes and smuggling. Money laundering appears in the face of the inadequacies of receiving money. The laundering process involves internalizing on the market, goods and assets originating from the crime in order to and assets from the crime, in order to mimic them. Money laundering, recycling or laundering of proceeds is regulated as a basic type of crime.