I CONGRESO INTERNACIONAL PARA LA PREVENCION DEL LAVADO DE ACTIVOS Y DEL FINANCIAMIENTO DEL TERRORIS
La Asociacion de Bancos del Peru (ASBANC) y el Instituto de Formacion Bancaria (IFB), are hosting the event from the 26 to 28 May 2009. Venue: The JW Marriot, Lima. World-Check are silver sponsors, Kenneth Rijock, Financial Crime Consultant for World-Check will be presenting.
