Transparency Summit “Importance of Compliance and Fight Against Corruption.”
July 18, 2024
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Yesterday, table IV: “Money laundering, prevention and analysis methods” was held in the third edition of the Transparency Summit “Importance of Compliance and Fight Against Corruption.” This table was organized by FEXLAW together with BCComply and had the participation of Nicole Saénz and Luis José Montes as moderators and the assistance of María del Carmen Maldonado, Aileen Guzmán, Bienvenido Roberts, Andrés Ormaza and Gabriel Drouet, experts in anti-money laundering, as speakers.

 

 

 

 

 

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