Webinars, learn from the experts

Potencia tu conocimiento con los Webinars de Quién es Quién. Accede a contenido exclusivo impartido por expertos de la industria y mantente a la vanguardia en tu campo. Explora nuestro archivo y sigue aprendiendo con nosotros.

Webinars period 2025

Methodology for Digital Case File Management with a Risk-Based Approach

By: Hipolito Monroy

Tuesday, June 24, 2025 / 10 AM

Fifth Round of Mutual Evaluation

By: Reyna Cruz

Tuesday, June 17 / 10 AM

Handling verification visits for vulnerable activities

By: Carlos Peréz

Tuesday, June 10 / 10 AM

Blacklists: Legal Implications and the Cost of Omission

By: Berenice Trujillo

Tuesday, June 3 / 10 AM

New challenges in the Region and strengthening of AML programs

By: Nery Maldonado

Tuesday, May 27 / 10 AM

Comprehensive analysis of terrorist financing risks, their impact on the business sector, and preventive measures

By: Gerardo Nóchez

Tuesday, May 20 / 10 AM

Designation of Terrorist Organizations by the US and the Importance of List Searches

By: Fernando Herrera

Tuesday, October 7, 2025

The current situation of Mexico regarding the Fifth Round of Mutual Evaluation by the Financial Action Task Force: Scope and consequences

By: Teodoro Briseño

Tuesday, September 30, 2025

The third era of AML and CFT

By: Salvador Mejía

Tuesday, September 2, 2025

New Obligations under the LFPIORPI

By: Alejandra Vallejo

Tuesday, September 9, 2025

GATEKEEPERS

By: Silvia Matus

Wednesday, September 17, 2025

The challenges of understanding risks in light of the LFPIORPI amendment, and what’s coming

By: Miguel Tenorio

Tuesday, September 23, 2025

Most recent webinars

Fifth Round of Mutual Evaluation

By: Reyna Cruz

Tuesday, June 17 / 10 AM

Comprehensive analysis of terrorist financing risks, their impact on the business sector, and preventive measures

By: Gerardo Nóchez

Tuesday, May 20 / 10 AM

The current situation of Mexico regarding the Fifth Round of Mutual Evaluation by the Financial Action Task Force: Scope and consequences

By: Teodoro Briseño

Tuesday, September 30, 2025

The challenges of understanding risks in light of the LFPIORPI amendment, and what’s coming

By: Miguel Tenorio

Tuesday, September 23, 2025

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Webinars, learn from the experts

Webinars period 2025

Methodology for Digital Case File Management with a Risk-Based Approach

By: Hipolito Monroy

Tuesday, June 24, 2025 / 10 AM

Fifth Round of Mutual Evaluation

By: Reyna Cruz

Tuesday, June 17 / 10 AM

Handling verification visits for vulnerable activities

By: Carlos Peréz

Tuesday, June 10 / 10 AM

Blacklists: Legal Implications and the Cost of Omission

By: Berenice Trujillo

Tuesday, June 3 / 10 AM

New challenges in the Region and strengthening of AML programs

By: Nery Maldonado

Tuesday, May 27 / 10 AM

Comprehensive analysis of terrorist financing risks, their impact on the business sector, and preventive measures

By: Gerardo Nóchez

Tuesday, May 20 / 10 AM

Designation of Terrorist Organizations by the US and the Importance of List Searches

By: Fernando Herrera

Tuesday, October 7, 2025

The current situation of Mexico regarding the Fifth Round of Mutual Evaluation by the Financial Action Task Force: Scope and consequences

By: Teodoro Briseño

Tuesday, September 30, 2025

The third era of AML and CFT

By: Salvador Mejía

Tuesday, September 2, 2025

New Obligations under the LFPIORPI

By: Alejandra Vallejo

Tuesday, September 9, 2025

GATEKEEPERS

By: Silvia Matus

Wednesday, September 17, 2025

The challenges of understanding risks in light of the LFPIORPI amendment, and what’s coming

By: Miguel Tenorio

Tuesday, September 23, 2025

Most popular webinars

Methodology for Digital Case File Management with a Risk-Based Approach

By: Hipolito Monroy

Tuesday, June 24, 2025 / 10 AM

New challenges in the Region and strengthening of AML programs

By: Nery Maldonado

Tuesday, May 27 / 10 AM

Designation of Terrorist Organizations by the US and the Importance of List Searches

By: Fernando Herrera

Tuesday, October 7, 2025

GATEKEEPERS

By: Silvia Matus

Wednesday, September 17, 2025

Most recent webinars

Fifth Round of Mutual Evaluation

By: Reyna Cruz

Tuesday, June 17 / 10 AM

Comprehensive analysis of terrorist financing risks, their impact on the business sector, and preventive measures

By: Gerardo Nóchez

Tuesday, May 20 / 10 AM

The current situation of Mexico regarding the Fifth Round of Mutual Evaluation by the Financial Action Task Force: Scope and consequences

By: Teodoro Briseño

Tuesday, September 30, 2025

The challenges of understanding risks in light of the LFPIORPI amendment, and what’s coming

By: Miguel Tenorio

Tuesday, September 23, 2025

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