| 1. Insurance companies and reinsurance: Typologies of insurance market. Know your client politic. Report of suspicious activities |
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| 2. Vulnerable merchandise to money laundering and financing of terrorism. |
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| 3. The performance official and his work in the prevention and fight against Money laundering. How to scatter a culture of performance inside institutions. |
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| 3. Money laundering as a support system to the corruption: Operatively of the criminal system. Public and private institutions that prevent and fight against this offense. |
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| 5. Importance of an antimoney laundering consultant to reduced risks. What to do in case of non-fulfilment norms and proceedings? |
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| 6. Keys of success for an effective activity of prevention and control of money laundering. |
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| 7. Lessons to remember- the what, how what could prevent itself. |
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| 8. Money laundering since risk administration perspective . |
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| 9. Procedural measures in the fight against Money laundering. Typologies in Colombia. |
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| 10. Cybercrime, How to detect the enemy within? |
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| 11. What to do when regulatory entity visite us? |
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| 12. Financial intermediation process in the stock market; Stock Brokerage House and Banking |
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| 13. PEP: What does it mean? Why? How to handle it? |
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| 14. How does money laundering affects countries touch by the nowadays financial crisis? |
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| 15. UN and the new Anti-Money Laundering Challenge. |
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| 16. How to regulate financial trusts. Transaction monitoring to detect money laundering. How to obtain the right information |
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| 17. How to elaborate a good report about suspicious activities. Quality, not quantity. |
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| 18. 9. Elements that Insurance Companies must know to elaborate an effective anti-money laundering program. |
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