Free Webinar: Due Diligence in Prevention of Money Laundering and Financing of Terrorism.
Date: Wednesday, March 22, 2022
Schedule: 10:00 am Miami, USA.
Duration: 1 hour and 30 minutes
Type of Event: Open to all public.

Includes: Presentations and certificate of participation for LATCA members.

Juan Carlos Medina International AML/FT Consultant

Description: InAnalysis of approaches and practical applications of Due Diligence for Clients, Suppliers, Collaborators, among others.

LATAM schedule
- 09:00 am - México (CDMX) y América Central
- 10:00 am - Colombia, Ecuador, Panamá, Perú
- 11:00 am - Rep. Dominicana, Puerto Rico, Bolivia, Venezuela
- 12:00 am - Argentina, Uruguay, Chile, Paraguay

Juan Carlos Medina

International AML/FT Consultant

International consultant and expert in risk management, prevention of money laundering, regulatory compliance, corporate governance and internal control (audit), in the private sector (financial and insurance groups). Latin America and the public sector (advising international organizations and various Latin American regulators) with more than 10 years of experience. He was President of the Committee for the Prevention of Money Laundering (COPLAFT) of the Latin American Federation of Banks (FELABAN), for two periods. He also served as an Advisor in various Latin American financial entities. Former Corporate Vice President of Compliance in regional financial groups.

Former president of the Compliance Committee of the Association of Banks of Peru (ASBANC), for two consecutive periods. He was President of the Association of MBA Graduates of EGADE Business School – Peru Headquarters. He is part of the Latin American Compliance Association (LATCA) instructor team in the Anti-Money Laundering Advanced Specialist certification program. Master, Industrial Engineer, Professional Certification (CPAML) by the Florida International Bankers Association (FIBA) and Florida International University (FIU). Member of the Institute of Internal Auditors of Peru.


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