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Prevención de Lavado de Dinero y Combate al Financiamiento al Terrorismo

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Prevención de Lavado de Dinero y Combate al Financiamiento al Terrorismo

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About this activity

El objetivo de la actividad no es solo acertar, sino analizar riesgos reales que pueden presentarse en la operación diaria.

En prevención de lavado de dinero no siempre hay respuestas evidentes, por eso es importante el criterio

Created by

Ambar Gachuz
Ambar Gachuz
Mexico

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