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2020 VII IBERO-AMERICAN CONGRESS OF COMPLIANCE AND LEGAL RISK MANAGEMENT
Event organized by the UNIVERSITY OF SALAMANCA (USAL) and the SKOL & SERNA INTERNATIONAL CONSORTIUM (S&S), under the auspices of the United Nations Office on Drugs and...
2014 WORKSHOPS FOR THE APPLICATION OF THE LAFT RISK MANAGEMENT MODEL
Event aimed at the real sector, and subjects obliged to comply with External Circular 100-000005 of 2014 of the Superintendency of Companies, with the participation of Camilo Reyes Rodríguez,...
2012 VI IBERO-AMERICAN CONGRESS ON MONEY LAUNDERING AND TERRORISM FINANCING RISK MANAGEMENT
Event held under the auspices of the United Nations Office on Drugs and Crime - UNODC and FIBA, in which issues oriented to...
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Event held under the auspices of the United Nations Office on Drugs and Crime - UNODC, in which the following topics were discussed, among others: RESULTS...
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Event held with the support of the Legal Assistance Program for Latin America and the Caribbean (LAPLAC) of the United Nations Office on Drugs and Crime...
2009 – MONEY LAUNDERING COMING FROM MASSIVE AND REGULAR ILLEGAL CAPTURE
Forum in which topics were analyzed, such as: The responsibility of natural or legal persons who did business with companies about which there were doubts about the ability of...