CONTACT US
August 7, 2025 / 10:00 am
MODALITY
Virtual
COST
Members: No cost
Non-members: $500
CONTACT
Isis Alejandra Flores Arana
ADDRESS
Virtual
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.
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September 24, 2026 / 8:00 am
Comprehensive compliance to avoid fines, inspections, and labor risks: REPSE-SORIC-IMSS-STPS-Labor relations-Environment.
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