T1. Ep. 3 Los básicos de PLD

from Banking & Compliance · host José Luis Carrillo Alor

Este episodio trata sobre los conceptos básicos para explicar el lavado de dinero y su prevención en las entidades financieras. A lo largo de otros episodios iremos profundizando u discutiendo sobre sus conceptos, créanme nada aburridos y relevantes para estos tiempos. Te invito a suscribirte a este podcast, compartir los episodios que sean de utilidad para más personas y compartirme tu opinión en www.carrilloalor.com

Episode metadata supplied by the publisher feed · Published Mar 26, 2022

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T1. Ep. 3 Los básicos de PLD

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