En este encuentro, nuestro equipo de expertos abordará, desde una perspectiva práctica, cómo enfrentar las nuevas exigencias introducidas por la Circular N°62 de la Unidad de Análisis Financiero, que entró en vigencia en julio de 2025. Se tratarán las obligaciones actualizadas para diversas industrias en materia de debida diligencia a clientes, reportes a la autoridad, registros, y especialmente cómo implementar una metodología de gestión de riesgos adecuada.
Le esperamos para analizar, junto con nuestros expertos en compliance, los desafíos legales y operativos que su organización enfrenta con esta nueva normativa.
*El aforo de este evento es limitado.
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