Julio Aguirre presenting “How to Manage AML/CFT Risk in the DNFBP sector ” at LAFT America

By José David RodriguezNews

Julio Aguirre, President of CSMB (Panama), S.A. presenting on “How to Manage AML/CFT Risk in the DNFBP sector ” at the 2do Congreso LAFT America in Bogota Colombia where over 200 participants from the Casino and Gaming sector as well as other sectors of the economy were present.