Our Associate Attorney Rafael Gabela Coordinator of the Compliance Area was invited as moderator to the 🔸2nd Transparency Summit 🔸 organized by the WORLD COMPLIANCE ASSOCIATION Ecuador Chapter.

He participated in table III: Money Laundering and Prevention of Terrorism Financing.

In this event he participated together with the moderation of the Lawyer Luis Montes Director of International Dynamic Advisors – Intedya Quito and the presentation of the following speakers: Dra. María del Carmen Maldonado, President of the Council of the Judiciary; Dr. Antonino De Leo, representative of the United Nations Office on Drugs and Crime; Dra. Cristina Ritter, UNODC Legal Expert and Felipe Encina, LATAM Airlines Senior Compliance Analyst.

TAGS