Los Acontecimientos ALD y de Delitos Financieros más Relevantes en Latinoamérica y el Mundo durante el 2020

1 ACAMS Credit
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Quien debe asistir:

Profesionales de Cumplimiento, UIF/Investigadores, Profesionales de Gerenciamiento de los Riesgos, Consultores


Global, Latinoamérica, Bancos, Inversiones, Transmisores de Dinero, Casinos