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Suzzette Rodríguez
Asistente Legislativo

Asociación de Bancos de PR

Tel. (787) 753-8630

Fax (787) 754-6022

suzzette@abpr.com

Producto
15TH PUERTO RICAN SYMPOSIUM OF AML
This seminar is for BSA/AML / OFAC Compliance & Audit Departments, Commercial and Mortgage Bankers, Credit Unions, Human Resources, Legal Division, Money Services Businesses, SAR Investigators, Securities and Insurance Industries, International Banking and Financial Entities, Security Personnel, and other businesses covered by Money Laundering Statutes.

 
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