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FIBA AML Compliance Conference 2022 – 28 de febrero a 2 de marzo

FIBA AML Compliance Conference 2022 – 28 de febrero a 2 de marzo

by Melini y Melini | 22 Oct 2021

FIBA AML Compliance Conference 2022 Organizador: FIBA Bankers Área: Prevención de lavado de activos Tipo: Evento de terceros Fecha: 28 de febrero al 2 de marzo Ubicación: Trump National Doral, Miami, Florida...
Congreso Hemisférico para la Prevención del Lavado de Dinero y Combate del Financiamiento del Terrorismo 2022 – 17 a 19 de agosto

Congreso Hemisférico para la Prevención del Lavado de Dinero y Combate del Financiamiento del Terrorismo 2022 – 17 a 19 de agosto

by Melini y Melini | 22 Oct 2021

Plus TI orgulloso patrocinador del evento ¡Encuéntrenos en el stand no. 4! Organizador: Asociación Bancaria de Panamá Área: Prevención de lavado de activos Fecha: 17-19 de agosto Ubicación: Panama Convention Center Sitio del...
23er Torneo Abierto de Golf Bancario 2022 – 11 de febrero

23er Torneo Abierto de Golf Bancario 2022 – 11 de febrero

by Melini y Melini | 22 Oct 2021

23º Torneo Abierto de Golf Bancario 2022 de la Asociación Bancaria de Panamá Organizador: Asociación Bancaria de Panamá Área: Prevención de fraude, prevención de lavado de activos Tipo: Evento de terceros Fecha: 11 de febrero Ubicación: Club de Golf de Panamá...
11vo CAMP Congreso de Servicios Financieros y Medios de Pago – 21 y 22 de octubre 2021

11vo CAMP Congreso de Servicios Financieros y Medios de Pago – 21 y 22 de octubre 2021

by Melini y Melini | 22 Oct 2021

11vo CAMP Congreso de Servicios Financieros y Medios de Pago Organizador: Asobancaria Área: Prevención de fraude Tipo: Evento de terceros Fecha: 21 y 22 de octubre Ubicación: Cartagena, Colombia...
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