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Compliance – Validator LAFT
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Fuentes de información Compliance
27 de February de 2024
RISKS INTERNATIONAL S.A.S.
16 de January de 2024
La validación en listas restrictivas y vinculantes debe ser el primer filtro en un proceso de selección de personal
16 de January de 2024
Nuevas posesiones en Alcaldías, Gobernaciones y Cargos Públicos; Nuevos PEP
16 de January de 2024
Fiscalía procesa casos de lavado de activos por $27,8 billones
16 de January de 2024
La literatura como fuente de entendimiento para prevenir los riesgos LA/FT
16 de January de 2024
Fiscalía captura a narcotraficantes que enviaban drogas en barcos de carga desde Buenaventura
16 de January de 2024
SARLAFT un escudo protector de la economía
16 de January de 2024
Expresidente de la República Salvador Sánchez Cerén acusado por lavado de dinero de $187 millones
16 de January de 2024
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