IDAEP

The “Instituto de Altos Estudios Profesionales” IDAEP, C.A, It's an organization that aims to make available for public and private companies as well as professionals in the daily performance require constant updating, for the improvement and development of knowledge and techniques for the good outcome of its objectives. IDAEP establishes agreements with other Universities and Institutions, in order to provide our customers with programs, that besides of being relevant in terms of responding to the needs of human resource training, they have the logistical planning and the programming and implementation to enable their development.
 

IDAED

The Instituto de Altos Estudios de Derecho (IDAED), was created in 1994, in order to disseminate the various branches of law in the Bolivarian Republic of Venezuela and the world. The Institute is a  Nonprofit Civil Association, under the Heritage Association is comprised of funds collected from the referred conferences and lectures that the association makes; and donations, grants and other money  assistance that is made by any entity or person, whether it is public or private.

 
antilavadodedinero.com:

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.
We have different sections, including interviews and articles from the world's best AML experts, as well as updated reports from international organizations that continuously discussed and set new standards against money laundering. We are the most updated tool in the market on money laundering prevention.  

 
Institute for Professional Studies IPS, INC:

It's an organization that aims to make available for public and private companies as well as professionals in the daily performance require constant updating, for the improvement and development of knowledge and techniques for the good outcome of its objectives. IPS establishes agreements with other Universities and Institutions, in order to provide our customers with programs, that besides of being relevant in terms of responding to the needs of human resource training, they have the logistical planning and the programming and implementation to enable 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.
Given criminal organizations do not rest and are constantly studying new ways to turn your company into their accomplice without your consent, antimoneylaunderig.us shall give you the most updated tool to prevent this crime.     
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.


Institute For Professional Studies