The objective is to strengthen the capacities of professionals in the areas of compliance, internal auditors, legal, regulatory bodies and all those involved in financial transactions with tools to combat these financial crimes such as cybercrime, fraud, corruption and other crimes. In addition to providing participants with tools to take advantage of international competitive opportunities in a global digital economy.

The Forum is organized by the Centro de Formación Profesional Yancor Coaching & Mentory in alliance with the global Anti-Money Laundering certifier, FIBA (Florida International Business Association) based in Miami, Florida.

"Unlearning, relearning and learning is the key to face the financial challenges and opportunities of the present and future. At YANCOR we are committed to train the present, to change the future", says Walter Morales, director Financial Risk Specialist at Yancor Coaching & Mentory.

The event will be attended by prestigious experts on the subject and representatives of FIBA, including David Shwartz, President and CEO of FIBA; Daniel Gutierrez, Vice President of Ocean Bank; Willie Rondon, Coordinator of the criminology area of the IRS of USA; Giovanna Vega Hercules, consultant and researcher in Public Law, anti-corruption, governance and integrity management in organizations, among other international and national speakers.

During two days, presentations will be developed from the approach of the prevention of these crimes, financial and technological tools such as artificial intelligence; but also will be addressed from the prosecution of these crimes", said Morales.

The call brings together more than 150 professionals from different areas of the industry such as: Banking, Finance, Retail, Commerce, Construction, Investment Funds, Insurance Companies, Lawyers, Auditors, Academy, as well as the regulatory bodies of this area in our country as the Investigation Unit of the Fiscalía General de la República, among others.

The Forum brings together companies and subjects obliged to comply with the prevention, regulatory entities and national authorities so that with more training they can combat cybercrime and make prevention in every transaction they make in the country.

Translated by: A.M