Issued to
Rocío Estens
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Credential Verification
Issue date: September 11, 2024
ID: 3fddcf1d-a1ac-4988-bffd-986b7128695a
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
Offline
Duration
1 days
Price
Free
Description
Curso organizado por la Unidad de Información Financiera de la República Argentina y la American Bar Association por medio de su programa "Combate al Lavado de Activos y al Financiamiento del Terrorismo en América del Sur"