by Jose1 Ruiz1 | March 24, 2026
Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
by Daniela Barrera | February 5, 2026
Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
by Daniela Barrera | Jan. 27, 2026
Strengthen your professional skills A seminar designed for fraud and money laundering prevention specialists who want to stay ahead of the curve. Over two interactive days, key industry trends and best practices in...
by Daniela Barrera | Jan. 27, 2026
Enhance your skills and knowledge Seminar aimed at professionals committed to the prevention of fraud and money laundering. Over the course of two dynamic days, the main trends in the sector and best practices in fraud and money laundering prevention will be...
by Daniela Barrera | 31 Jul 2025
Enhance your skills and knowledge Seminar aimed at professionals committed to the prevention of fraud and money laundering. Over the course of two dynamic days, the main trends in the sector and best practices in fraud and money laundering prevention will be...