The National Directorate for the Prevention of Money Laundering at the Superintendence of Companies, Securities and Insurance (SCVS) has announced a virtual training session on obligations under the Organic Law for the Prevention, Detection, and Combating of Money Laundering and Financing of Other Crimes. The event is scheduled for March 10.
The training targets legal representatives and compliance officers from various companies. According to SCVS, participants will have an opportunity to strengthen and update their knowledge to ensure proper implementation of current regulations.
Registration is open until March 6 at 3:00 p.m. Interested parties can sign up through this link: https://forms.gle/SBFixdbRWRrpPjDE6
SCVS states that this training aims to promote proper application of the legal framework and reinforce internal prevention mechanisms within organizations.
