Ebook
AI Governance for compliance professionals
Regulatory frameworks, practical toolkits and how to audit AI agents in risk decisions. For teams already running or about to deploy AI.
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Free resources
Practical content on risk, fraud and credit.
Free ebooks, case studies and playbooks produced by the VAAS team for compliance, credit and fraud prevention teams.
Case study
Case study: credit policy from scratch
How a credit operation built its decision platform from the ground up. Portfolios, bureaus, rules and desk in 90 days.
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Masterclass
Masterclass: OFAC sanctions
How to apply OFAC's 50% rule in practice and keep operations from stalling on sanctions.
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Case studyVideo
PCC and Comando Vermelho as terrorists: what changes in Brazilian compliance?
Classifying PCC and Comando Vermelho as terrorist organizations and what it changes, in practice, for compliance in Brazil.
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PlaybookVideo
Exclusive class: cutting costs in payroll-loan credit analysis
How to lower the cost of credit analysis in payroll loans without losing data depth.
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Case studyVideo
Keeping reinsurance from stalling on sanctions: OFAC's 50% rule in practice
OFAC's 50% rule applied to reinsurance and how to keep operations flowing without sanctions exposure.
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PlaybookVideo
Your supplier was approved — but who's monitoring it? Continuous KYS in practice
Why approving a supplier is just the start and how to run continuous monitoring (KYS).
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PlaybookVideo
KYC in practice: how VASPs can use onboarding to meet BACEN resolutions
How VASPs can structure onboarding (KYC) to meet the Central Bank's resolutions.
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Case studyVideo
KYS in practice: how the Lollapalooza case exposes the supplier-management gap
The Lollapalooza case as a portrait of the gap in continuous supplier management and what a proper KYS would have caught.
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Case studyVideo
WePink case: what due diligence would have revealed
Public records from the WePink case and the signals a thorough KYS would have caught before the exposure.
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Case studyVideo
Case analysis: what I'd do as Head of Compliance at Banco Master
A risk reading of the Banco Master case: priorities and decisions in the Head of Compliance's shoes.
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