International Congress Antifraud, Anticorruption and Compliance Announced

Santo Domingo.- With the participation of national and international experts in matters of Prevention of Money Laundering, and Financial Crimes, the Consultant of Events and International Seminars specialized in the prevention of organized crime, Prevention of money laundering and fraud “Ces Internacional SRL “and Rics Management Colombia, with the endorsement of FIBA, Florida International Banking Association, announced the VIICongreso Anti Fraud, Anti Corruption and Compliance, (VII CIAFAC 2019) to be held from June 13 to 16, in Punta Cana, where the main theme will be “A Challenge of Everyone in Combat of Financial Fraud, Administrative Corruption and Cybercrime”.

This VII CIAFAC 2019 will have conferences, panels and workshops, all with exhibitors with vast experience in the implementation of the international regulatory framework, who will be providing their knowledge through tools and techniques for the detection and prevention of money laundering and financial crimes.

The announcement was made by Dicla López, general manager of Cesi’nterrnacional, at the cocktail party held at the Sol de Oro Room of the Renaissance Jaragua Hotel by Marriott.

Participated international strategist Alberto Ávila from the United States, who addressed the issue: “How the reputation of companies and the country affects the results of the recent evaluations of FATF and GAFILAT”. Mr. Edwin Granados Ríos, from Costa Rica, who spoke on “the indicators of Corporate Fraud and its impact on the Operational Risk Management”.

During the opening congress, a panel was made by Entes Reguladores based on Law 155-17 and the new local regulations and their advances in the country.

The cocktail was attended by senior executives from different sectors and very high profile among them, Directors of Government Institutions, Vice Presidents of Banks, Legal Areas and Risk and Compliance Managers.