CONTACT US
Inform all companies that provide and benefit from specialized services about the requirements, deadlines, obligations, sanctions and recommendations for the correct renewal of their registration with the Register of Specialized Services.

January 30, 2024 / 10:00 am
MODALITY
Virtual
COST
Non-Members Only
CONTACT
81 3403 2192
ADDRESS
Zoom
LOCATION
Avenida Parque Fundidora 501 Local 95-A, Centro, 64590 Monterrey, NL
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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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Comprehensive compliance to avoid fines, inspections, and labor risks: REPSE-SORIC-IMSS-STPS-Labor relations-Environment.
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