IDAEP

The “Instituto de Altos Estudios Profesionales” IDAEP in an organization which main goal is to provide to public and private companies those requirements they need to be constantly updated in order they can improve and develop their knowledge and techniques to accomplished their objectives. IDAEP has agreements with international universities and institutes to give our clients programs that are not just pertinent in giving answers on human resources training but gives a support for logistic participation, programming and execution to make possible their development.
 
antilavadodedinero.com

This is a portal developed by the Institute for Professional Sudies, IPS, which offers to professionals from financial and economic sector the tools they need every day to prevent and control financial crimes such as money laundering. It counts with different sections, interviews and the finest articles written by AML experts around the world, as well as updated reports from international organizations. This is the most updated tool in the market form money laundering prevention.
 
 
Institute for Professional Studies

This is an organization which principal goal is to make available for public and private companies and professionals as well the update they require in order they can improve and develop their knowledge and already acquired techniques for the best of their daily objectives. IPS establishes agreements with universities and other institutions, to provide its clients programs, that besides of being appropriate for training human resources, it can also offer logistic support for their planning, programming and execution to make possible their development.
 
antimoneylaundering.us

This is a web page developed by the Institute for Professional Studies, which offers to professionals from the economic and financial sectors the tools they need everyday to prevent and control money laundering and counter terrorism financing.antimoneylaunderig.us possesses different sections, each one of them thought so you can find the information you require. We do not have only interviews and the best AML experts articles, but also we count with the most updated reports published by international organizations that always debate and establish new initiatives against this crime. We are the most updated tool in the market on money laundering prevention. 

 


Institute For Professional Studies