Issued to
Ana Carolina Silvera
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Credential Verification
Issue date: September 11, 2024
ID: adcc459c-7347-4e44-a6a8-9d60459231e2
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”.