044. Riesgo y compliance en la prevención de lavado de dinero

from Podcast INACIPE · host Instituto Nacional de Ciencias Penales

Las instituciones públicas y privadas están permanentemente expuestas a riesgos legales y de cumplimiento. En este episodio, Marcos Czacki Halkin, nos hablará de la administración de estos riesgos para reducirlos al máximo.

Episode metadata supplied by the publisher feed · Published May 14, 2021

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044. Riesgo y compliance en la prevención de lavado de dinero

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