Check out Rocio Estens's Taller de Capacitación para Abogados sobre el riesgo del lavado de dinero y del financiamiento al terrorismo credential issued by American Bar Association Rule of Law Initiative

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Rocio Estens

2f5cda3d-1cf1-4aa5-8aa9-b86f85d72ebf

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Rocio Estens

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Credential Verification

Issue date: September 11, 2024

ID: 2f5cda3d-1cf1-4aa5-8aa9-b86f85d72ebf

Issued by

American Bar Association Rule of Law Initiative - AML/CFT South American Program

Program implemented in Argentina, Brazil and Paraguay. Funded by the Department of State of the United States of America.

Type

Training

Level

Professional

Format

Hybrid

Duration

4 hours

Price

Free

Description

La American Bar Association Rule of Law Initiative (ABA) por medio del programa “Combate al Lavado de Activos y al Financiamiento del Terrorismo en América del Sur” en colaboración con Colegio de Abogados de Rosario de la República Argentina y la Fundación Consilor organizaron el “Taller de Capacitación para Abogados sobre el riesgo del lavado de dinero y del financiamiento al terrorismo”.