Presentaciones del día 14 de agosto

Tema

La Gestión de Riesgo Reputacional: Gobernabilidad empresarial en el diseño e implementación del Programa de Cumplimiento. 

Expositores

Francisco Prada
Javier Rosado

Tema

Las expectativas de los corresponsales de los programas de cumplimiento y una relación efectiva.  

Expositores

Dustin K. Palmer

Tema

El cumplimiento de las leyes de prevención en la era del Big Data, la inteligencia artificial y la transformación digital.

Expositores

Felipe Correa
Jose Luis Martin

Tema

La Transformación de Cumplimiento y su orientación al Negocio

Expositores

Bárbara Falero

Tema

El terrorismo, de ataques puntuales a fenómeno mundial.

Expositores

Allan Poher Barrios Rosario

Tema

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Allan Poher Barrios Rosario

Presentaciones del día 15 de agosto

Tema

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Conference Program

Conference Program

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Conference Program

Conference Program

Conference Program

Conference Program

Conference Program

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.
Issues to be addressed at the XXIII Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and Proliferation of Weapons of Mass Destruction.

Conference Program

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Hemispheric Congress Panamá 2020