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Screening: Everything you need to know about crossing sanctions and terrorism lists.

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53m 41s

About this webinar

Decisio joins us in our webinar on Screening.

Delfina Perrotta, Compliance and AML Consultant together with Daniel Perrotta, Decisio Director, among other topics, tell us:

  1. What are the most frequent listings,
  2. regulatory bodies,
  3. What if I have a match? ,
  4. Where do I report? ,
  5. Who controls these lists? ,
  6. How can I make my daily work more efficient?

About the speakers

Delfina Perrotta

AML Consultant/Compliance Decisio S.A.

Advisory services, training and implementation of models based on Money Laundering and Terrorist Financing (AML) Risks, Advisory and Training in Fraud Crime Prevention, Comprehensive Risk Management. Main clients: Banks and financial institutions, payment platforms, insurance companies, capital market agents, trust companies and crypto companies.

Daniel Perrotta

Director Decisio S.A.

Consultant and international speaker on Money Laundering Prevention, Corporate Governance, Risk Management and Financial Consumer Protection, in Argentina, Bolivia, Chile, Colombia, Uruguay, Guatemala, Dominican Republic, Nicaragua, Ecuador and Panama. Former Advisor to the Board of Directors of Banco de la Nación Argentina. He has trained officials from Latin American Supervisory Bodies, among others: Superintendency of Banks of the Dominican Republic, Superintendency of Banks of Guatemala, IVE (FIU) of Guatemala, Central Bank of the Argentine Republic, Financial Superintendency of Colombia, Financial System Supervisory Authority (ASFI) Bolivia, FIU of Bolivia.

What can we do from Compif?

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Webinars
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Listing Screening
Listing Screening
Compliance
Case Management
Tech

Screening: Everything you need to know about crossing sanctions and terrorism lists.

53m 41s

About this webinar

Decisio joins us in our webinar on Screening.

Delfina Perrotta, Compliance and AML Consultant together with Daniel Perrotta, Decisio Director, among other topics, tell us:

  1. What are the most frequent listings,
  2. regulatory bodies,
  3. What if I have a match? ,
  4. Where do I report? ,
  5. Who controls these lists? ,
  6. How can I make my daily work more efficient?
Speaker
Host
Delfina Perrotta
Rol

AML Consultant/Compliance Decisio S.A.

More about...

Advisory services, training and implementation of models based on Money Laundering and Terrorist Financing (AML) Risks, Advisory and Training in Fraud Crime Prevention, Comprehensive Risk Management. Main clients: Banks and financial institutions, payment platforms, insurance companies, capital market agents, trust companies and crypto companies.

Speaker
Host
Daniel Perrotta
Rol

Director Decisio S.A.

More about...

Consultant and international speaker on Money Laundering Prevention, Corporate Governance, Risk Management and Financial Consumer Protection, in Argentina, Bolivia, Chile, Colombia, Uruguay, Guatemala, Dominican Republic, Nicaragua, Ecuador and Panama. Former Advisor to the Board of Directors of Banco de la Nación Argentina. He has trained officials from Latin American Supervisory Bodies, among others: Superintendency of Banks of the Dominican Republic, Superintendency of Banks of Guatemala, IVE (FIU) of Guatemala, Central Bank of the Argentine Republic, Financial Superintendency of Colombia, Financial System Supervisory Authority (ASFI) Bolivia, FIU of Bolivia.

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