- This event has passed.
[Webinar] Asset laundering, closer than we think
March 16 @ 11:00 am - 12:00 pmFree
We invite you on Wednesday, March 16 to the webinar “Laundering of assets, closer than we think”.
Money laundering is a crime that seems distant, because it is usually related to organized crime, however, it is important to understand that the risks go beyond that and the chances that companies are involved directly or indirectly is certain.
In order to raise awareness of this growing risk, BH Compliance and FIBA invite you to the webinar, which will be held on Wednesday, March 16 at 10.00 hrs. Chile, 09.00 hrs. USA (EST) AND 08.00 HRS. (EST) and 08.00 hrs. Peru.
We will have an outstanding panel composed of Sergio Espinosa, Director of UIF Peru and former President of Gafilat; Daniel Gutierrez, Vice President & BSA Manager of Ocean Bank; Guillermo Horta, Global Head & Chief Anti-Money Laundering Officer of Scotiabank and Susana Sierra, CEO of BH Compliance.
We look forward to seeing you!