Portuguese Version



Brazilian Anti-Money Laundering Law: Law 9613/98

Brazilian Compliance regulation for Banks: "Resolution 2554"

FATIF 40 Recommendations

Special Recommendations on Terrorist Financing

13 Basle Principles


Portuguese Version

Training & Consulting

José Bouzas
[email protected]

Over 20 years experience in the financial market, living abroad in the Cayman Islands and in Nassau, Bahamas for Banco Itaú and Unibanco.

Implemented the Compliance structure at The Bank of New York/Credibanco

International Certifications in "Compliance" and "Anti-Money Laundering Officer" at ICA - International Compliance Association and participation in international events about Anti-Money Laundering such as "Money Laundering Alert" in Miami.

Corporate training teacher for IBMEC about "Offshore Investments" and speaker for IIR - Institute for International Research about Anti-Money Laundering and Fiscal Havens.

Developed the computer system for Money Laundering Prevention "E-ALERT".

Former member of SELIC Consulting Committee ("Comitê Consultivo do SELIC") at ANDIMA, Compliance Commission ("Comissão de Compliance") at ABBI, Compliance Sub-commission ("Sub-comissão de Compliance") at FEBRABAN and ACAMS - Association of Certified Anti-Money Laundering Specialists.

MBA in Finances, graduations in Language and Industrial Designer, including specialization in Financial Institutions Administration – “Banking”.