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Normas de Calidad, Prevención de Lavado de Activos y Financiamiento al Terrorismo

En este taller presencial (EN ESPAÑOL), el participante aprenderá a identificar las certificaciones y normas de calidad exigidas en el mercado internacional así como aportar los conocimientos esenciales acerca de la prevención del lavado de activos, financiamiento del terrorismo y proliferación de armas de destrucción masiva.

Otros detalles:

  • Sesión presencial
  • Desayuno y cafe incluido
  • 4 horas de instrucción

Ideal para: equipo de bodega, importadores, exportadores, agentes de carga (freight forwarders) y agentes de aduanas (customs brokers).

Book Event

Individual $149

Válido para un(a) participante

Available Tickets: 35
The Individual ticket is sold out. You can try another ticket or another date.

Date

Dec 02 2021

Time

9:00 am - 1:00 pm

Cost

$149.00

Labels

FCBF Webinar or Seminar

Location

FCBF HQ
8228 NW 14th St, Doral, FL
Category
REGISTER

Speaker

  • Nellys Sanchez
    Nellys Sanchez
    CEO, NS Consulting & Training

    Nellys Sanchez is a facilitator, speaker, and trainer with over 25 years of professional experience in maritime transportation, international trade, customer service, leadership, Human Resources, business financing, and others. She is currently the principal and CEO of NS Consulting an dTraining, providing strategic consulting and organizational development to a diverse base of business clients.

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