Rocío Estens
3fddcf1d-a1ac-4988-bffd-986b7128695a

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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"

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