Perdas por Fraudes e Lavagem em Fundos de Pensão
Definition
PREVIC Resolution 23/2023 mandates risk-based AML for closed pension funds, including STRs to COAF within 24 hours for >R$100,000 cash transactions.
Key Findings
- Financial Impact: Fines up to R$20,000,000 or 2x transaction value; criminal fines plus 3-10 years imprisonment; asset confiscation.
- Frequency: Per non-compliant transaction, with 24-hour reporting deadline.
- Root Cause: Manual verification delays in funding calculations allowing undetected suspicious activities.
Why This Matters
The Pitch: Pension Funds in Brasil 🇧🇷 lose millions to AML violations in actuarial funding. Automated transaction monitoring to COAF prevents penalties.
Affected Stakeholders
Compliance Officers, Fund Administrators, Actuarial Teams
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Evidence Sources:
Related Business Risks
Multas por Não Conformidade em Avaliação Atuarial e Reservas Técnicas
Intervenções PREVIC por Irregularidades em Planos Privados
Custos Extras com Bônus para Atrasos em Benefícios
Atrasos em Contribuições INSS por Erros de Reajuste
Erros no Cálculo de Reajuste de Benefícios Previdenciários
Déficit de Cobertura no Relatório de Situação Financeira
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