Non-Financial Institution Dialogue

Monday March 6th 2017

NON – FINANCIAL INSTITUTION DIALOGUE

 1:00 pm a 2:30 pm 

Best practices for the prevention of money laundering and the financing of terrorism in the Casino and games of chance sector in Latin America.

Latest developments implemented in Latin America on best practices in risk management, for the Games of chance sector – Casinos – Money Orders, within the framework of the recommendations issued by FATF for “ APNFD “.

Moderator

  • Julio Aguirre – Presidente CSMB

Speakers

  • Juan Bautista Pérez Hidalgo – Presidente Coljuegos, empresa Industrial y Comercial del Estado Administradora del Monopolio Rentístico de los Juegos de Suerte y Azar de Colombia.
  • Miguel Antonio Gómez Ramírez – Presidente Cofiazar, Comité de Oficiales de Cumplimiento de Apuestas y Casinos en Colombia.
  • Zaira Paz – Directora de Cumplimiento, Codere Panama

 2:30 pm a 3:15 pm 

How to manage the risk of money laundering of Latin American companies against the norms and jurisdiction of the US? – Extraterritoriality of US law

Speakers 

• Michael Skol – Socio Consorcio Internacional  Skol & Serna. –  Ex-Subsecretario Adjunto Principal de Estado de los EE.UU para América Latina

 3:15 pm a 3:45 pm 

Coffee Break

 3:45 pm a 5:45 pm 

How to implement a Risk Management System Associated with Money Laundering and Financing Terrorism in the private sector?

  • Cesar Roldán – Oficial de Cumplimiento de las Empresas Públicas de Medellín EPM – Presidente del Comité de Oficiales de Cumplimiento de las empresas del sector real.
  • Orlando Bolivar  – Oficial de Cumplimiento de la Empresa de Servicios Postales de Colombia. 4 -72
  • Carlos Mario Serna Jaramillo – Socio Consorcio Internacional  Skol & Serna

 

The methodology is designed specifically for companies with a risk-based approach, in accordance with FATF international standards.