NON – FINANCIAL INSTITUTION DIALOGUE
1:00 pm a 2:30 pm
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 “.
2:30 pm a 3:15 pm
• 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
3:45 pm a 5:45 pm
The methodology is designed specifically for companies with a risk-based approach, in accordance with FATF international standards.