Ref. 112CE. Media Jornada “Los Profesionales y su rol frente a la UIF”
Media Jornada “Los Profesionales y su rol frente a la UIF”Comisión organizadora: Estudio de Delitos Económicos
Temario:
Los desafíos de los APNFD como Sujetos Obligados
Revisión Externa Independiente: Principales aspectos identificados y nuevos retos para los REI
Exposición:
Dr. Abog. y Escrib. Pablo Julián González Mantelli
Dr. Abog. Agustín Pesce
Dra. C.P. Norma Cristóbal T130 F184
Dra. C.P. Leticia Ebba T173 F221 - Responsable de Auditoría Externa para Servicios a la Industria Financiera y de Seguros en BDO
Lic. Diego Scaldaferri – Gerente de PLA/FT/FP en Banco Bind
Coordinación:
Dr. L.A. Zenón Biagosch T29 F110 - Presidente de la Comisión de Estudio de Delitos Económicos CPCECABA
Dra. C.P. Natalia De Las Casas T264 F97 - Vicepresidente de la Comisión de Estudio de Delitos Económicos CPCECABA
Moderación:
Lic. en Adm. de Ent. Fin. Agustina Capellades T4 F49
Dr. C.P. Gabriel Cuomo T343 F228
Apertura:
Dra. C.P. Miriam S. Roldán T250 F10 - Vicepresidente 2° del CPCECABA
Clausura:
Dra. C.P. Miriam S. Roldán T250 F10 - Vicepresidente 2° del CPCECABA Receive SMS online on sms24.me
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