WEBINAR

The Compliance Officer for Vulnerable Activities under the Reform to the LFPIORPI: responsibilities, risks and challenges

Presented by Yolanda Cano
YCCA Business Consultants and Associates
Coming soon: Tuesday, June 30
Yolanda Cano explains the responsibilities, risks, and challenges of the Compliance Officer under the reform to the Federal Law for the Prevention and Identification of Operations with Illicit Resources (LFPIORPI). Understand how this role strengthens compliance and prevention in Vulnerable Activities.

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