Alejandro Rebolledo President

"Institute for Professional Studies INC", is an organization with an objective , to provide useful tools to the professionals who in the daily performance, need a permanent update in the improving and development of knowledge and skills, for the best result of their professional targets in the field of prevention and control of money laundering and against the financing of terrorism.

The IPS establishes agreements with Universities, Institutions and Embassies of different countries, in order to provide to our clients, programs which, in addition to being pertinent for giving response to needs of human resources formation, arrange logistic support of planning, programming and execution to make possible future developments.

For these reasons we develop courses, seminars, international conferences, consultancies to offer you the biggest requirements support..

We offer the most modern practices of learning and the possibility of exchanging professional experiences with select and dynamic groups of businessmen and executives.

We are provided with out-standing Instructors, with the target to offer the highest professional level for your Organization

antilavadodedinero.com and antimoneylaundering.us will serve as support on your daily activities.