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Capacitación de vanguardia para instituciones financieras y no financieras para combatir el lavado de dinero y otros delitos financieros
  • Brazil - Português

35 oradores expertos repartidos en 40 paneles analizarán la estructura económica de la delincuencia organizada para conocer su funcionamiento y relación con el sistema financiero y entender el movimiento del dinero sucio.


News provided by

Association of Certified Anti-Money Laundering Specialists

Nov 17, 2010, 10:00 ET

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MIAMI, 17 de noviembre de 2010 /PRNewswire/ -- ACAMS realizará su 4ta Conferencia Anual Latinoamericana sobre Lavado de Dinero del 17 al 19 de noviembre próximo en México D.F. donde participarán más de 300 profesionales encargados de combatir los delitos de "cuello blanco" de las más variadas industrias y de todo el continente.

"La conferencia de este año abordará desde un punto de vista práctico todos los enormes desafíos que los sujetos obligados en general y las oficinas de cumplimiento en particular tienen que afrontar para combatir el lavado de dinero, maximizando todos los recursos disponibles", señaló John Byrne, Vicepresidente Ejecutivo de ACAMS.

Las recientes restricciones a los depósitos en dólares en México más los inminentes cambios en estudio en el Congreso, estrictamente relacionados con la lucha del país contra el narcotráfico y el crimen organizado, van a traer una enorme repercusión en las instituciones financieras y no financieras no solo en México sino en todo el continente, principalmente entre sus vecinos.

Entre algunos de los profesionales expertos que compartirán sus conocimientos y experiencias se encuentran:

Beatriz E. Arenas Montalvo, Asesora de la Sección de Asuntos Antinarcóticos (NAS)

Departamento de Estado de Estados Unidos

Sandro García-Rojas Castillo

Director Ejecutivo (DG) de Normatividad y Consulta Jurídica

Servicio de Administración y Enajenación de Bienes (SAE) de México

Guillermo Horta Montes

Director Ejecutivo de Prevención de Lavado de Dinero para Latinoamérica

Bank of America Merrill Lynch

Claudia Pérez Peñuelas

Directora Regional para México y Latinoamérica Unidad de Monitoreo y Soluciones de Tecnología de Compliance y PLD

Citigroup

Profesionales ALD de todo el continente aprenderán las mejores prácticas, analizarán casos reales y se llevarán información clave para poder crear estrategias para proteger mejor a sus instituciones del lavado, otros delitos financieros, publicidad negativa y multas millonarias.

Visite www.aldlatinoamerica.org.

Credenciales de Prensa

Periodistas pueden contactar a Gonzalo Vila a [email protected].

Sobre ACAMS

La Asociación de Especialistas Certificados en Antilavado de Dinero (ACAMS) es una organización internacional compuesta por 10,000 miembros de más de 160 países que se especializa en reforzar el conocimiento y habilidades de los profesionales del campo antilavado en una gran variedad de industrias. Visite www.ACAMS.org/espanol para más información.

FUENTE  Association of Certified Anti-Money Laundering Specialists

FUENTE Association of Certified Anti-Money Laundering Specialists

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