ASPLDE

Cumplimiento Normativo

Formación especializada en prevención de lavado de dinero y financiamiento al terrorismo.

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A group of people is engaged in a training session in a conference room setting. A presenter is standing and holding a sheet of paper, addressing the group seated at a round table. The attendees are actively listening, and there's a banner in the background advertising UX training. The room is well-lit, with a flipchart visible at one side.

Academia PLD/FT

Bienvenido a nuestra plataforma educativa, especializada en la formación en cumplimiento normativo, prevención de lavado de dinero y financiamiento al terrorismo en México.

A large group of people, consisting of both men and women, are gathered in a room. Some are sitting on chairs while others are standing around them. The room seems to be set up for a professional training or workshop, as indicated by a banner in the background. The environment appears formal, with a presentation screen and tables with documents and water bottles.
A group of people are gathered in a conference room, engaged in a UX training session. Two women are seated at a table with laptops, participating in the training. A large poster on the wall advertises UX Indonesia and a UX training series. Papers with diagrams are taped to the wall, and various electronic devices and cups are on the table.

Formación Especializada

Ofrecemos cursos y talleres en cumplimiento normativo y prevención de lavado de dinero.

Cumplimiento Normativo

Formación Especializada

Fortalece tu conocimiento en cumplimiento normativo y prevención de lavado de dinero con nuestros cursos en línea.

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