Find a Professional

EventsFind a Professional
{ Banner Photo }

Fraud through Corruption in Puerto Rico Government Agencies

PDF

Association of Certified Anti-Money Laundering Specialists

June 14, 2017

Ariel Ramirez presented "Fraud through Corruption in Puerto Rico Government Agencies: The Basics of How to Prevent, Detect, Report, Escalate" to the Puerto Rico chapter of ACAMS. The meeting was sponsored by Santander and hosted by the director of the PR General Services Administration agency.

Visit the ACAMS Puerto Rico event page.

Related Professionals