El Impacto de la ISO 37301 en la lucha contra el Lavado de Activos

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JUAN PABLO RODRIGUEZ CARDENAS Abogado penalista de la Universidad Externado de Colombia y especialista en Prevención y Control del Blanqueo de Capitales de la Fundación Universidad de Salamanca con estudios en Auditoría Basada en la Administración del Riesgo del CESA.

Episode metadata supplied by the publisher feed · Published Oct 19, 2021

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El Impacto de la ISO 37301 en la lucha contra el Lavado de Activos

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