San Juan, Puerto Rico
Roundtable for Compliance Officers of IFEs and IBEs to discuss current trends and challenges.
It will be an on-site event with breakfast incl...
San Juan, Puerto Rico
San Juan, Puerto Rico
FIBA brings the AMLCA certification prep-course for Compliance professionals in Puerto Rico.
It will be an on-site event with instructors to ...
San Juan, Puerto Rico
San Juan, Puerto Rico
Taller de CTRs para profesionales de caja, servicios al cliente, Cumplimiento y Alta Gerencia de banca comercial y cooperativas. Este taller...
San Juan, Puerto Rico
San Juan, Puerto Rico
Taller de Sanciones locales y globales, donde empleados del área de Cumplimiento, Operaciones y Servicio al Cliente de instituciones financi...
San Juan, Puerto Rico
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