WEBINAR

The PEPs in the light of the LFPIORPI

Presented by Alberto Beltrán
MCRELL CONSULTANTS
Tuesday, May 26
Alberto Elías Beltrán presents a specialized perspective on Politically Exposed Persons within the framework of the LFPIORPI (Federal Law for the Prevention and Identification of Operations with Illicitly Sourced Funds). He understands their importance in the processes of identification, risk analysis, and prevention of operations involving illicit funds.

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