CONTACT US
January 14, 2026 / 10:00 am
MODALITY
Virtual
COST
Members: No cost
Non-members: $500.00
CONTACT
8134032192
ADDRESS
Zoom
LOCATION
ZOOM
November 5, 2026 / 10:00 am
Providing companies with a clear and practical overview of the main modifications to the general anti-money laundering (AML) rules, identifying the relevant changes, new obligations and relevant aspects.
SEE MORE
September 24, 2026 / 8:00 am
Comprehensive compliance to avoid fines, inspections, and labor risks: REPSE-SORIC-IMSS-STPS-Labor relations-Environment.
SEE MORE