“Perfil Transaccional como herramienta de clasificación de riesgo del cliente”.

from CONACOM Comisión Nacional de Compliance, A.C. · host CONACOM

El Comité de Prevención de Lavado de Dinero, y el Comité de Criminología & Compliance, les invita a seguir la transmisión de su #webinarCONACOM, con el tema:“Perfil Transaccional como herramienta de clasificación de riesgo del cliente”Invitada:Mirna Zárate HdzCoordinadora del Comité de Criminología & Compliance.Anfitriones:Miguel Angel Linares VázquezCoordinador del Comité de Prevención de Lavado de DineroCeci HuchinVicecoordinadora del Comité de Prevención de Lavado de dineroLes esperamos para intercambiar puntos de vista en línea este 11 de mayo, a las 17:00 hrs. CDT.Sigue nuestra transmisión en vivo y retransmisión por nuestros canales #CONACOM en:https://linktr.ee/conacomActivar para ver una imagen más grande.

Episode metadata supplied by the publisher feed · Published May 15, 2023

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This episode is 1 hour and 6 minutes long.

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This episode was published on May 15, 2023.

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