Full Member
Mrs. Ana L. Folgar
Membership since:
2022
Field of activity:
Other Memberships/Affiliations
Bar Association of Guatemala
Degrees:
2013
Master
Social and Economic Sciences
2010
Undergraduate
Social and Economic Sciences
Publications resulting from Research
Thesis on the role of Compliance Officer in detecting suspicious transactions proceeding from money laundering.
http://biblioteca.usac.edu.gt/tesis/04/04_8384.pdf
http://biblioteca.usac.edu.gt/tesis/04/04_8384.pdf
National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2025
San Salvador, El Salvador
Money Laundering Risks in cash transactions
National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2025
San Salvador, El Salvador
Independence and autonomy of the FIU
FATF Standards and Methodology for the Fourth Round organized by the Financial Intelligence Unit (FIU) of Equatorial Guinea
2025
Malabo, Equatorial Guinea, Africa
FATF Standards and Methodology for the Fourth Round
National Risk Assessment & AML Conference organized by the Government of Suriname & US Embassy
2025
Paramaribo, Suriname, South America
National Risk Assessment & AML Conference
4th Annual Conference of the Americas on AML Risk Management organized by ACAMAS
2025
Panama city, Panama
11th CIPLAD Congress on ML Prevention, Forensic Investigation and Electronic Fraud organized by FELADE
2025
Antigua Guatemala, Guatemala
2025
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
FATF Standards, Assessors training to assess the compliance of FATF Standards and other AML/CFT presentations
21 workshops on money laundering
2025
USA, Mexico, Panama, Dominican Republic, Guatemala