[Parte 2] Riesgos de AML en el sector inmobiliario | con Marcela Martinez

from Escuela de Gestión de Riesgos | Pirani · host Pirani

Marcela nos cuenta sobre qué medidas pueden implementarse para mitigar riesgos de este sector, el papel juegan las debidas diligencias y verificaciones y mucho más ;)

Episode metadata supplied by the publisher feed · Published Apr 10, 2024

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[Parte 2] Riesgos de AML en el sector inmobiliario | con Marcela Martinez

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