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:
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:
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.
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.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
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