2019
Money Laundering Risks in cash transactions
San Salvador, El Salvador
Event:
National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2018
Independence and autonomy of the FIU
San Salvador, El Salvador
Event:
National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2018
FATF Standards and Methodology for the Fourth Round
Malabo, Equatorial Guinea, Africa
Event:
FATF Standards and Methodology for the Fourth Round organized by the Financial Intelligence Unit (FIU) of Equatorial Guinea
2018
National Risk Assessment & AML Conference
Paramaribo, Suriname, South America
Event:
National Risk Assessment & AML Conference organized by the Government of Suriname & US Embassy
2017
Panama city, Panama
Event:
4th Annual Conference of the Americas on AML Risk Management organized by ACAMAS
2014
Antigua Guatemala, Guatemala
Event:
11th CIPLAD Congress on ML Prevention, Forensic Investigation and Electronic Fraud organized by FELADE
2014-2019
FATF Standards, Assessors training to assess the compliance of FATF Standards and other AML/CFT presentations
Anguilla, Antigua and Barbuda, Barbados, British Virgin Islands, Dominican Republic, El Salvador, Jamaica, Panama, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, and Venezuela
Event:
