Knowledge Library · AML & Compliance

André H. Paris

Lawyer; Compliance Consultant; Professor; PhD Candidate in Fundamental Rights and Guarantees · Brazil

Brazilian lawyer, compliance consultant and professor specializing in ethics, corporate compliance, governance, data protection, anti-corruption and financial crime. He is a certified compliance and privacy professional and an author on compliance, transparency, privacy and leniency policies.

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6 articles in AML & Compliance