ANBIMA atualiza o conteúdo dos exames de CPA-10, CPA-20 e CEA sobre prevenção à lavagem de dinheiro e ao financiamento do terrorismo

Ontem (22/12/2020) a ANBIMA (Associação Brasileira das Entidades dos Mercados Financeiros e de Capitais) publicou uma nota sobre mudanças para adequar o conteúdo das provas à nova regulação sobre o tema  que passará a valer em abril de 2021.

Os exames das certificações CPA-10, CPA-20 e CEA terão novo conteúdo sobre prevenção à lavagem de dinheiro e ao financiamento do terrorismo a partir de abril de 2021. As questões serão atualizadas para se adequarem à nova regulação sobre o tema, modernizada pela Instrução CVM 617 e pela Circular 3.978 do Banco Central, em vigor desde outubro.

O novo conteúdo será cobrado nas provas que forem realizadas a partir de 1º de abril de 2021, respeitando o prazo padrão de seis meses após a publicação da nova regulação para a transição.

Em nota a ANBIMA informou que os programas detalhados e os documentos que consolidam todos os assuntos que são cobrados em cada um dos processos já foram atualizados.

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