NUEVO PARADIGMA DE LA INTELIGENCIA FINANCIERA: FFISPs

from Mente Inter-Nazionale · host Mente Inter Nazionale

Juan Pablo Rodriguez Cardenas es Abogado de la Universidad Externado de Colombia, especialista en Derecho Penal y Ciencias Criminológicas de la misma Casa de Estudios 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. Además está certificado en Blockchain y Disrupción Tecnológica por el MIT. Cuenta con diferentes certificaciones y entrenamientos internacionales. Es además profesor de postgrado en Colombia, Panamá y Nicaragua, consultor y conferencista internacional en 25 países. Socio de Rics Management Colombia y Director & Socio de Rics Management Panamá.

Episode metadata supplied by the publisher feed · Published Mar 16, 2021

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NUEVO PARADIGMA DE LA INTELIGENCIA FINANCIERA: FFISPs

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