by Jose1 Ruiz1 | 13 Nov 2023
2023 BSA/AML/OFAC Annual Training Organizer: J&A Global Compliance Area: Prevention of Money Laundering Type: Third-Party Event Date: November 11, 2023 Location: San Juan, Puerto Rico More...
by Jose1 Ruiz1 | 23 Aug 2023
11th International Forum on Risk Prevention and Management LAFT and Financial Crimes Organizer: Association of Microfinance Institutions of Peru Area: Prevention of Money Laundering Type: Third-Party Event Date: September 18 and 19, 2023 Location: Lima,...
by Jose1 Ruiz1 | 3 Aug 2023
XXVII Hemispheric Congress Panama City Organizer: Superintendencia del Mercado de Valores de Panamá Area: Money laundering prevention Type: Third-party event Conference: How to manage the potential risk of asset forfeiture for the business...
by Jose1 Ruiz1 | 3 Aug 2023
8th Siscoop Forum Cocreando lo phygital Organizer: Siscoop Area: Money Laundering Prevention, Fraud Prevention Type: Third Party Event Conference: What impact does phygital have on compliance and fraud prevention? Date: August 16-19 Location:...
by Jose1 Ruiz1 | 5 May 2023
CLAIN 2023 XXVII Latin American Congress on Internal Audit and Risk Assessment Organizer: Escuela Bancaria de Guatemala Area: Money laundering prevention Type: Third party event Date: May 22 and 23 Location: Guatemala City...
