{"product_id":"diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade","title":"Diploma Avançado em Crimes Financeiros e Gestão de Risco no Financiamento do Comércio","description":"\u003cp data-start=\"212\" data-end=\"414\"\u003eConclua ambos os certificados e obtenha o diploma. Este programa alia o crime financeiro e a conformidade ao risco, à cibersegurança e à resiliência, para que as equipas de comércio possam operar com confiança e aprovarem as auditorias à primeira tentativa.  Estes certificados são melhor realizados após a conclusão do \u003ca rel=\"noopener\" href=\"\/pt\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma em Financiamento do Comércio\u003c\/a\u003e, uma vez que abrange todos os produtos, instrumentos e operações de financiamento do comércio que constituem a base destes certificados e do Diploma.\u003c\/p\u003e\n\u003cp data-start=\"416\" data-end=\"479\"\u003e\u003cstrong data-start=\"416\" data-end=\"433\"\u003ePreço do pacote:\u003c\/strong\u003e 1 000 € \u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"481\" data-end=\"557\"\u003e\u003cstrong data-start=\"481\" data-end=\"523\"\u003eCada certificado, se comprado separadamente:\u003c\/strong\u003e 600 €\u003c\/p\u003e\n\u003ch2 data-start=\"559\" data-end=\"577\"\u003ePara quem é\u003c\/h2\u003e\n\u003cul\u003e\n\n\u003cli\u003eDiplomados no \u003ca href=\"\/pt\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma em Financiamento do Comércio\u003c\/a\u003e.\u003cbr\u003e\n\n\u003c\/li\u003e\n\n\u003cli\u003e\n\n\u003cp data-start=\"580\" data-end=\"624\"\u003eEquipas de operações comerciais e de verificação de documentos\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"625\" data-end=\"680\"\u003e\n\n\u003cp data-start=\"627\" data-end=\"680\"\u003eAnalistas de sanções, AML e CTF que lidam com fluxos comerciais\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"681\" data-end=\"735\"\u003e\n\n\u003cp data-start=\"683\" data-end=\"735\"\u003eGestores de crédito e de relacionamento com exposição ao comércio\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"736\" data-end=\"799\"\u003e\n\n\u003cp data-start=\"738\" data-end=\"799\"\u003eParceiros de risco, auditoria e segurança que apoiam plataformas comerciais\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"800\" data-end=\"867\"\u003e\n\n\u003cp data-start=\"802\" data-end=\"867\"\u003eLíderes de equipa que pretendem processos resilientes que os reguladores respeitem\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch2 data-start=\"869\" data-end=\"899\"\u003eO que será capaz de fazer\u003c\/h2\u003e\n\u003cul data-start=\"900\" data-end=\"1308\"\u003e\n\n\u003cli data-start=\"900\" data-end=\"970\"\u003e\n\n\u003cp data-start=\"902\" data-end=\"970\"\u003eRealizar CDD e rastreio rigorosos sobre partes, mercadorias, navios e pagamentos\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"971\" data-end=\"1042\"\u003e\n\n\u003cp data-start=\"973\" data-end=\"1042\"\u003eDetetar TBML e padrões de fraude em LC, cobranças, garantias e SCF\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1043\" data-end=\"1116\"\u003e\n\n\u003cp data-start=\"1045\" data-end=\"1116\"\u003eAplicar as obrigações BSA, PATRIOT, FATCA, FCPA e anti-boicote no dia a dia\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1117\" data-end=\"1183\"\u003e\n\n\u003cp data-start=\"1119\" data-end=\"1183\"\u003eUtilizar a linguagem de risco e de Basileia para se alinhar com as equipas centrais de Risco e Auditoria\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1184\" data-end=\"1252\"\u003e\n\n\u003cp data-start=\"1186\" data-end=\"1252\"\u003eCriar, testar e fundamentar a continuidade do negócio nas operações comerciais\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1253\" data-end=\"1308\"\u003e\n\n\u003cp data-start=\"1255\" data-end=\"1308\"\u003ePromover melhores práticas de cibersegurança em todo o fluxo de trabalho comercial\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1310\" data-end=\"1325\"\u003eO que recebe\u003c\/h2\u003e\n\u003cul data-start=\"1326\" data-end=\"1565\"\u003e\n\n\u003cli data-start=\"1326\" data-end=\"1369\"\u003e\n\n\u003cp data-start=\"1328\" data-end=\"1369\"\u003eDois certificados incluídos, 38 unidades no total\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1370\" data-end=\"1421\"\u003e\n\n\u003cp data-start=\"1372\" data-end=\"1421\"\u003eAvaliações contínuas para cada unidade\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1422\" data-end=\"1479\"\u003e\n\n\u003cp data-start=\"1424\" data-end=\"1479\"\u003eDiploma atribuído após a conclusão de ambos os certificados\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1480\" data-end=\"1515\"\u003e\n\n\u003cp data-start=\"1482\" data-end=\"1515\"\u003eAproximadamente 38 a 44 horas de aprendizagem\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1516\" data-end=\"1535\"\u003e\n\n\u003cp data-start=\"1518\" data-end=\"1535\"\u003e2 anos de acesso\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1536\" data-end=\"1565\"\u003e\n\n\u003cp data-start=\"1538\" data-end=\"1565\"\u003eGarantia de devolução do dinheiro de 60 dias\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch2 data-start=\"1567\" data-end=\"1607\"\u003eAvaliações fáceis de gerir\u003c\/h2\u003e\n\u003cul data-start=\"1637\" data-end=\"1681\"\u003e\n\n\u003cli data-start=\"1671\" data-end=\"1681\"\u003e\u003cspan style=\"font-size: 0.875rem;\"\u003eNota de aprovação de 80 por cento. É permitida uma nova tentativa. Revisão com feedback ativada.\u003c\/span\u003e\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003chr data-start=\"1756\" data-end=\"1759\"\u003e\n\u003ch2 data-start=\"1761\" data-end=\"1793\"\u003eOs dois certificados incluídos\u003c\/h2\u003e\n\u003ch3 data-start=\"1795\" data-end=\"1869\"\u003eCertificado A: Crime Financeiro e Conformidade no Financiamento do Comércio - 20 unidades\u003c\/h3\u003e\n\u003cp data-start=\"1870\" data-end=\"1939\"\u003eFoco: AML ou CTF, sanções, TBML, fraude, conformidade essencial para o comércio.\u003c\/p\u003e\n\u003col data-start=\"1940\" data-end=\"2732\"\u003e\n\n\u003cli data-start=\"1940\" data-end=\"1971\"\u003e\n\n\u003cp data-start=\"1943\" data-end=\"1971\"\u003eIdentificação de Clientes - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1972\" data-end=\"1997\"\u003e\n\n\u003cp data-start=\"1975\" data-end=\"1997\"\u003eConsciencialização sobre Fraude - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"1998\" data-end=\"2030\"\u003e\n\n\u003cp data-start=\"2001\" data-end=\"2030\"\u003eEsquemas Comuns de Fraude I - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2031\" data-end=\"2064\"\u003e\n\n\u003cp data-start=\"2034\" data-end=\"2064\"\u003eEsquemas Comuns de Fraude II - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2065\" data-end=\"2099\"\u003e\n\n\u003cp data-start=\"2068\" data-end=\"2099\"\u003eFraude em Empréstimos Comerciais - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2100\" data-end=\"2142\"\u003e\n\n\u003cp data-start=\"2103\" data-end=\"2142\"\u003ePrevenção de Fraude no Financiamento do Comércio - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2143\" data-end=\"2202\"\u003e\n\n\u003cp data-start=\"2146\" data-end=\"2202\"\u003ePrevenção de Fraude - Outros Produtos de Financiamento do Comércio - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2203\" data-end=\"2239\"\u003e\n\n\u003cp data-start=\"2206\" data-end=\"2239\"\u003eIntrodução à Conformidade - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2240\" data-end=\"2266\"\u003e\n\n\u003cp data-start=\"2243\" data-end=\"2266\"\u003eRequisitos BSA - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2267\" data-end=\"2294\"\u003e\n\n\u003cp data-start=\"2271\" data-end=\"2294\"\u003eRequisitos AML - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2295\" data-end=\"2371\"\u003e\n\n\u003cp data-start=\"2299\" data-end=\"2371\"\u003eRastreio de Sanções no Comércio: Partes, Mercadorias, Pagamentos, Navios - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2372\" data-end=\"2388\"\u003e\n\n\u003cp data-start=\"2376\" data-end=\"2388\"\u003eFATCA - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2389\" data-end=\"2442\"\u003e\n\n\u003cp data-start=\"2393\" data-end=\"2442\"\u003eCompreender a Lavagem de Dinheiro Baseada no Comércio - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2443\" data-end=\"2478\"\u003e\n\n\u003cp data-start=\"2447\" data-end=\"2478\"\u003eRegulamentos Anti-boicote - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2479\" data-end=\"2505\"\u003e\n\n\u003cp data-start=\"2483\" data-end=\"2505\"\u003eLei PATRIOT dos EUA - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2506\" data-end=\"2546\"\u003e\n\n\u003cp data-start=\"2510\" data-end=\"2546\"\u003eLei de Práticas Corruptas no Exterior - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2547\" data-end=\"2583\"\u003e\n\n\u003cp data-start=\"2551\" data-end=\"2583\"\u003eLei de Divulgação Justa do Crédito - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2584\" data-end=\"2654\"\u003e\n\n\u003cp data-start=\"2588\" data-end=\"2654\"\u003eFinanciamento do Terrorismo no Comércio - Controles Práticos - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2655\" data-end=\"2694\"\u003e\n\n\u003cp data-start=\"2659\" data-end=\"2694\"\u003eConformidade no Financiamento do Comércio 1 - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2695\" data-end=\"2732\"\u003e\n\n\u003cp data-start=\"2699\" data-end=\"2732\"\u003eConformidade no Financiamento do Comércio 2 - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\u003ch3 data-start=\"2734\" data-end=\"2804\"\u003eCertificado B: Risco, Cibersegurança e Resiliência no Financiamento do Comércio - 18 unidades\u003c\/h3\u003e\n\u003cp data-start=\"2805\" data-end=\"2869\"\u003eFoco: quadro de risco, Basileia, BCP, cibersegurança, canais de pagamento.\u003c\/p\u003e\n\u003col data-start=\"2870\" data-end=\"3633\"\u003e\n\n\u003cli data-start=\"2870\" data-end=\"2910\"\u003e\n\n\u003cp data-start=\"2873\" data-end=\"2910\"\u003eAvaliação e Gestão de Risco - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2911\" data-end=\"2945\"\u003e\n\n\u003cp data-start=\"2914\" data-end=\"2945\"\u003eTipos de Gestão de Risco - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2946\" data-end=\"2978\"\u003e\n\n\u003cp data-start=\"2949\" data-end=\"2978\"\u003eGestão de Risco de Crédito - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"2979\" data-end=\"3015\"\u003e\n\n\u003cp data-start=\"2982\" data-end=\"3015\"\u003eGestão de Risco Empresarial - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3016\" data-end=\"3042\"\u003e\n\n\u003cp data-start=\"3019\" data-end=\"3042\"\u003eRisco Operacional - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3043\" data-end=\"3078\"\u003e\n\n\u003cp data-start=\"3046\" data-end=\"3078\"\u003eRisco nas Redes Sociais - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3079\" data-end=\"3117\"\u003e\n\n\u003cp data-start=\"3082\" data-end=\"3117\"\u003eVisão Geral de Basileia II e III - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3118\" data-end=\"3170\"\u003e\n\n\u003cp data-start=\"3121\" data-end=\"3170\"\u003eFolheto de Planeamento da Continuidade do Negócio da FFIEC - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3171\" data-end=\"3212\"\u003e\n\n\u003cp data-start=\"3174\" data-end=\"3212\"\u003eVisão Geral da Continuidade do Negócio - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3213\" data-end=\"3271\"\u003e\n\n\u003cp data-start=\"3217\" data-end=\"3271\"\u003ePrincipais Princípios do Processo de Continuidade do Negócio - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3272\" data-end=\"3326\"\u003e\n\n\u003cp data-start=\"3276\" data-end=\"3326\"\u003ePlaneamento de Prevenção e Mitigação de Desastres - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3327\" data-end=\"3370\"\u003e\n\n\u003cp data-start=\"3331\" data-end=\"3370\"\u003eVisão Geral da Segurança da Informação - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3371\" data-end=\"3413\"\u003e\n\n\u003cp data-start=\"3375\" data-end=\"3413\"\u003eSegurança da Informação no Trabalho - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3414\" data-end=\"3454\"\u003e\n\n\u003cp data-start=\"3418\" data-end=\"3454\"\u003eIntrodução à Cibersegurança - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3455\" data-end=\"3508\"\u003e\n\n\u003cp data-start=\"3459\" data-end=\"3508\"\u003eCibersegurança 1 Fundamentos para Colaboradores - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3509\" data-end=\"3536\"\u003e\n\n\u003cp data-start=\"3513\" data-end=\"3536\"\u003eCibersegurança - eBSI\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3537\" data-end=\"3581\"\u003e\n\n\u003cp data-start=\"3541\" data-end=\"3581\"\u003eRisco e Proteção de Cibersegurança - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3582\" data-end=\"3633\"\u003e\n\n\u003cp data-start=\"3586\" data-end=\"3633\"\u003eCompreender a Câmara de Compensação Automatizada ACH - BA\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\u003chr data-start=\"3635\" data-end=\"3638\"\u003e\n\u003ch2 data-start=\"3640\" data-end=\"3655\"\u003eComo funciona\u003c\/h2\u003e\n\u003col data-start=\"3656\" data-end=\"3891\"\u003e\n\n\u003cli data-start=\"3656\" data-end=\"3689\"\u003e\n\n\u003cp data-start=\"3659\" data-end=\"3689\"\u003eEscolha o pacote e inscreva-se\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3690\" data-end=\"3737\"\u003e\n\n\u003cp data-start=\"3693\" data-end=\"3737\"\u003eReceba o acesso ao LMS por e-mail em minutos\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3738\" data-end=\"3814\"\u003e\n\n\u003cp data-start=\"3741\" data-end=\"3814\"\u003eConclua ambos os certificados ao seu próprio ritmo\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3815\" data-end=\"3891\"\u003e\n\n\u003cp data-start=\"3818\" data-end=\"3891\"\u003eO seu diploma é emitido pela nossa equipa de Suporte quando ambos os certificados estiverem concluídos.\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\n\u003c\/ol\u003e\n\u003ch2 data-start=\"3893\" data-end=\"3908\"\u003eOpções de equipa\u003c\/h2\u003e\n\u003cul data-start=\"3909\" data-end=\"4025\"\u003e\n\n\u003cli data-start=\"3909\" data-end=\"3949\"\u003e\n\n\u003cp data-start=\"3911\" data-end=\"3949\"\u003ePacotes de lugares para 10 e 25 aprendizes\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3950\" data-end=\"3989\"\u003e\n\n\u003cp data-start=\"3952\" data-end=\"3989\"\u003eRelatórios de progresso e conclusão na aplicação\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli data-start=\"3990\" data-end=\"4025\"\u003e\n\n\u003cp data-start=\"3992\" data-end=\"4025\"\u003eResumos mensais opcionais da coorte\u003c\/p\u003e\n\n\n\u003c\/li\u003e\n\n\u003cli\u003eContacte \u003ca href=\"mailto:ts@ebsi.ie\" rel=\"noopener\" target=\"_blank\"\u003ets@ebsi.ie\u003c\/a\u003e para preços e orçamentos\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\u003ch2 data-start=\"4027\" data-end=\"4034\"\u003ePerguntas frequentes\u003c\/h2\u003e\n\u003cp data-start=\"4035\" data-end=\"4190\"\u003e\u003cstrong data-start=\"4035\" data-end=\"4078\"\u003ePreciso de conhecimentos prévios de financiamento do comércio\u003c\/strong\u003e\u003cbr data-start=\"4078\" data-end=\"4081\"\u003eRecomendamos que conclua o \u003ca href=\"\/pt\/products\/diploma-in-trade-for-trade-finance-professionals\" target=\"_blank\"\u003eDiploma em Financiamento do Comércio\u003c\/a\u003e ANTES de realizar este programa, pois irá prepará-lo da melhor forma para os produtos, instrumentos e estruturas de transação de financiamento do comércio com os quais precisará de estar familiarizado.  No entanto, neste programa o foco é o risco, a resiliência e a cibersegurança que apoiam as operações comerciais.\u003cbr\u003e\u003c\/p\u003e\n\u003cp data-start=\"4192\" data-end=\"4323\"\u003e\u003cstrong data-start=\"4192\" data-end=\"4216\"\u003eEste programa é compatível com CPD\u003c\/strong\u003e\u003cbr data-start=\"4216\" data-end=\"4219\"\u003eSim. Conte com cerca de 70 a 80 horas ao longo de ambos os certificados. Todos os nossos cursos são acreditados pelo CDP para cumprir as normas internacionais do Serviço de Certificação CPD do Reino Unido.  Verifique junto do seu organismo local para obter créditos formais.\u003c\/p\u003e\n\u003cp data-start=\"4325\" data-end=\"4438\"\u003e\u003cstrong data-start=\"4325\" data-end=\"4351\"\u003eTenho apoio de um tutor\u003c\/strong\u003e\u003cbr data-start=\"4351\" data-end=\"4354\"\u003eApoio leve de um tutor por e-mail. As coortes empresariais podem adicionar sessões de perguntas e respostas ao vivo mediante acordo.  Todos os alunos podem aceder ao nosso tutor de IA desenvolvido especialmente através do ChatGPT.\u003c\/p\u003e\n\u003cp data-start=\"4440\" data-end=\"4463\"\u003e\u003cstrong data-start=\"4440\" data-end=\"4452\"\u003eIdioma\u003c\/strong\u003e\u003cbr data-start=\"4452\" data-end=\"4455\"\u003eInglês.\u003c\/p\u003e\n\u003cp data-start=\"4465\" data-end=\"4509\"\u003e\u003cstrong data-start=\"4465\" data-end=\"4484\"\u003eDuração do acesso\u003c\/strong\u003e\u003cbr data-start=\"4484\" data-end=\"4487\"\u003e2 anos a partir da compra.\u003c\/p\u003e\n\u003cp data-start=\"4511\" data-end=\"4613\"\u003e\u003cstrong data-start=\"4511\" data-end=\"4522\"\u003eReembolsos\u003c\/strong\u003e\u003cbr data-start=\"4522\" data-end=\"4525\"\u003eGarantia de devolução do dinheiro de 60 dias. Se não for adequado para si, contacte o suporte no prazo de 60 dias.\u003c\/p\u003e\n\u003cp data-start=\"4615\" data-end=\"4738\"\u003e\u003cstrong data-start=\"4615\" data-end=\"4634\"\u003eNota de isenção de responsabilidade de conformidade\u003c\/strong\u003e\u003cbr data-start=\"4634\" data-end=\"4637\"\u003eA formação é educativa e não constitui aconselhamento jurídico. Siga sempre as políticas do seu banco e os regulamentos locais.\u003c\/p\u003e\n\u003c!-- ebsi-academy-breadcrumb --\u003e\n\u003chr\u003e\u003cdiv class=\"ebsi-course-pathway\"\u003e\n\n\u003cp\u003e\u003cstrong\u003eCaminho do curso:\u003c\/strong\u003e \u003ca href=\"\/pt\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e \u0026gt; \u003ca href=\"\/pt\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eConformidade, Regulamentação, Risco \u0026amp; Fraude no Financiamento do Comércio\u003c\/a\u003e \u0026gt; Diploma Avançado em Crime Financeiro \u0026amp; Gestão de Risco no Financiamento do Comércio\u003c\/p\u003e\n\n\u003cp\u003eExplore mais formações sobre \u003ca href=\"\/pt\/collections\/trade-finance-compliance-regulatory-risk-and-fraud\"\u003eConformidade, Regulamentação, Risco \u0026amp; Fraude no Financiamento do Comércio\u003c\/a\u003e ou volte à \u003ca href=\"\/pt\/pages\/welcome-to-ebsi-trade-finance-academy\"\u003eeBSI Trade Finance Academy\u003c\/a\u003e.\u003c\/p\u003e\n\n\n\u003c\/div\u003e\n\u003c!-- ebsi-program-related-cpd --\u003e\n\u003cdiv class=\"ebsi-related-cpd\"\u003e\n\n\u003ch3\u003eCursos CPD relacionados\u003c\/h3\u003e\n\n\u003cul\u003e\n\n\u003cli\u003e\u003ca href=\"\/pt\/products\/trade-finance-fraud-prevention\"\u003ePrevenção de Fraude no Financiamento do Comércio\u003c\/a\u003e\u003c\/li\u003e\n\n\u003cli\u003e\u003ca href=\"\/pt\/products\/sanctions-screening-in-trade\"\u003eRastreio de Sanções no Comércio\u003c\/a\u003e\u003c\/li\u003e\n\n\n\u003c\/ul\u003e\n\n\n\u003c\/div\u003e","brand":"eBSI Export Academy","offers":[{"title":"Default Title","offer_id":55819847074140,"sku":"DFCCRT","price":1100.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0077\/7604\/3071\/files\/ADFCRM-cover.png?v=1771155353","url":"https:\/\/www.ebsiamericas.com\/pt-pt\/products\/diploma-in-financial-crime-prevention-compliance-and-risk-management-in-trade","provider":"eBSI Export Academy","version":"1.0","type":"link"}