Ref. 8201LP. Media Jornada sobre las nuevas responsabilidades del Prof. en Ciencias Económicas.
Media Jornada sobre las nuevas responsabilidades del Prof. en Ciencias Económicas - Res. UIF 42/2024.Comisión organizadora: Estudio de Delitos Económicos.
Temario:
Visión del Organismo de Contralor sobre los desafíos y el impacto de la Res. UIF 42/2024
Principales aspectos para considerar sobre los lineamientos y obligaciones en materia de PLA/FT
Generación del reporte de operación sospechosa y la evaluación del sistema de PLA/FT
Exposición:
Dr. C.P. y Abog. Ignacio Yacobucci - Presidente de UIF
Dr. Abog. Manuel Tessio - Vicepresidente de UIF
Dr. C.P. Juan Manuel Jara T401 F125 - Director de Administración y Gestión de Recursos de UIF
Dr. C.P. Danilo Castiglioni T422 F53 - Auditor Interno Titular UIF
Dr. Abog. Alberto Mendoza - Director de Supervisión de UIF
Dr. C.P. Mónica Miño T242 F204
Dr. C.P. Gabriel Cuomo T343 F228
Coordinación:
Dr. L.A. Zenón Biagosch T29 F110
Moderación:
Dr. L.A. Zenón Biagosch T29 F110
Dra. C.P. Natalia de las Casas T264 F97
Dra. AD. Agustina Capellades T4 F49
Apertura:
Dra. C.P. y L.A. Gabriela V. Russo T317 F248 / T47 F56 - Presidenta del CPCECABA
Dr. C.P. y L.A. Oscar Fernández T110 F88 / T57 F119 Receive SMS online on sms24.me
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