Modulo Cumplimiento y Prevención de Lavado de Activos

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Inscrito: 82 estudiantes

Duración: 12

Sesiones de clases: 5

Nivel: Avanzado

Fecha de inicio: 18 de Septiembre del 2023

Idioma: Español

Horario: LM/ 06:30 - 9:30 PM

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Introducción Talleres

Material de Apoyo

Material RM-Cumplimiento y Prevención de Lavado de Activos

Lección 1

Reunión de Zoom 1

Evaluación RM – Modulo Cumplimiento y Prevención de Lavado de Activos

Examen RM-Cumplimiento y Prevención de Lavado de Activos

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Modulo Cumplimiento y Prevención de Lavado de Activos

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