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...
by Jose1 Ruiz1 | 5 May 2023
CLAIN 2023 XXVII Latin American Congress of Internal Audit and Risk Assessment Sponsorship: Silver Level Speaker: Jorge Domingo Samayoa, CEO Plus TI "Monitoring and continuous auditing: Beyond auditing in intelligent monitoring systems"...
by Jose1 Ruiz1 | 5 May 2023
FIBA AML Compliance Conference 2023 Organizer: FIBA Bankers Area: Anti-Money Laundering Type: Third Party Event Date: March 13-15 Location: Trump National Doral, Miami, Florida...
