Webinar “Account monitoring and due diligence”
February 05, 2023
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Our partner, the Engineer Daniel Calderón was part of the Webinar “Account monitoring and due diligence” with his presentation “Due Diligence as a basic tool of a risk management system”.
The event was organized by the World Compliance Association and also included the participation of Juan Carlos Medina, Professor of the Chief Governance, Risk & Compliance Officer at Centrum PUCP University.

 

 

 

 

 

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