Identifying possible situations and knowing how money laundering works is an important step to help prevent them. For this reason, during this month of September, Odebrecht S.A. provides its 70 members with training on the matter. This is the sixth compliance training that has been carried out since the company began a structured program. Issues such as the policy on compliance, anti-corruption, conflicts of interest and free competition have already been addressed.
The training is online and brings practical examples of how money laundering occurs. Throughout the training, members test their knowledge and, at the end, receive specific certification that qualifies them as capable of identifying and reporting possible money laundering situations.
“Training and Communication” for ethical, integrated and transparent action is one of the 10 measures that make up the Odebrecht Group Compliance System.