FIBA Anti-Money Laundering Certified Associate (AMLCA)¿Quien debe asistir?

  • Profesionales en AML/CFT
  • Oficiales de Cumplimiento
  • Reguladores
  • Auditores
  • Abogados, Contadores, Consultores

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FIBA
Office: 305.579.0086
Email: FIBAtraining@FIBA.net
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