THURSDAY JULY 5th

7:00 AM - 8:50 AM             Receipt  and delivery of  the material

8:50 AM - 9:00 AM            Welcome words by Alejandro RebolledoEditor of www.antilavadodedinero.com 
                                             and
www.antimoneylaundering.us , and Director of the Institute for Professional Studies.

9:00 AM - 9:30 AM            Mónica Mendoza(ONU)
                                            Topic:
                                           Questions and answers


9:40 AM – 10:10 AM        Ken Bryant (United States of America)
                                           
Topic: Best practices for the integral system of banking security. Evaluation of risks
                                            and controls for an early warning.
                                           
Questions and answers
 

 




Institute For Professional Studies