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Designation of PCC and Comando Vermelho as terrorist organizations by the USA
Designation of PCC and Comando Vermelho as terrorist organizations by the USA
What are the impacts for companies operating in Brazil?
Understand how the decision of the U.S. government can affect compliance, financial operations, supply chains, and international business.
The materials are specially developed for leaders and specialists in areas involved in security, fraud prevention, and decision-making, such as:
Risk management
Corporate security
Compliance
Corporate investigations
Audit
Internal controls
Business continuity
Among others
See the events, news, and trends that pose risks to your operations and the need for changes in processes, controls, and strategies.
GIF International's Risk Intelligence reports transform complex information into executive analyses, produced by experts who continuously monitor the geopolitical, regulatory, economic, criminal, and security landscape.
When you register, you receive information that helps your company to:
Anticipate emerging risks
Understand impacts on the business
Support strategic decisions
Strengthen security and compliance programs
Reduce operational exposure
Prepare response plans before problems occur
For over 30 years, GIF International has supported companies in combating fraud, risk management, corporate investigations, anti-fraud intelligence, and business security.
Our team brings together experts with market experience and knowledge to produce studies that help organizations understand complex scenarios in Latin America.