News and Events

Events

Instituto Bancario Internacional

El Enfoque Basado En Riesgo Comprendido Como El Nuevo Estandar Para Prevenir El Blanqueo De Capitales Y El Financiamiento Al Terrorismo, Panama City, Panama • Julio Aguirre • Roderick Schwarz http://www.institutobancario.org/calendario.html

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12 Congreso Antilavado Dinero

12 Congreso Antilavado Dinero, Telecigalpa, Honduras               Ana Maria de Alba http://www.felade.org/index.php/eventos

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FIBA Anti Money Laundering Compliance Conference

FIBA Anti Money Laundering Compliance Conference, Miami, Florida Ana Maria de Alba – Panel –The Culture of Compliance Julio Aguirre – Panel – The Regulatory Evolution in LATAM http://www.antimoneylaundering-fiba.com/

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12th Puerto Rican Symposium of Anti Money Laundering, Puerto Rican Banking

12th Puerto Rican Symposium of Anti Money Laundering, Puerto Rican Banking Speaking: Roderick Schwarz https://www.abpr.com/productos/

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6to Congreso Antilavado Bancamerica, Bancamerica Banco Multiple, Santo Domingo, DR

6to Congreso Antilavado Bancamerica, Bancamerica Banco Multiple, Santo Domingo, DR April 9-10, 2015 Speakers: Ana Maria de Alba y Roderick Schwarz http://www.congresoantilavado.com/

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Webinar – La Gestión del Riesgo Personal

En esta presentación podrán apreciar la importancia de la “gestión del riesgo personal”:Para descargar la presentación seleccione aquí

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Ana María de Alba, will be speaking at the IMTC

Ana Mariá de Alba, will be speaking at the International Money Transfer & Payment Conferences (IMTC) in Miami Beach in November, 2016! Save the date! https://lnkd.in/b8ik9U8      

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CSMB has participated in the “Jornadas Internacionales de Compliance” hosted in Madrid

CSMB has participated in the “VII Jornadas Internacionales de Compliance” hosted in Madrid during April 26-27, 2017. Our CEO, Ana María de Alba, spoke about “La gestión del riesgo personal. ¿Quién defiende a los ‘Quijotes’ del cumplimiento normativo”.We hope you enjoyed and learned a lot with her!

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CSMB developed for FIBA the first AML/CFT certification “AMLCA Casinos”

CSMB developed for FIBA the first AML/CFT certification “AMLCA Casinos” and Julio Aguirre delivered the first edition on June 6th and 7th in Bogota Colombia. The event was organized by Asojuegos, the Association of gaming and casinos in Colombia

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News

 

Another successful AMLCA course taught by Ana Maria de Alba!

Another successful AMLCA class delivered in Santo Domingo this May 14-15 of 2018. Proud to teach such a great group of professionals!

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Another successful course given by Ana Maria de Alba & FIBA!!

Another successful course in the DR with given by Ana Maria de Alba in April 2018.    

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Another successful programmed given Ana Maria de Alba & FIBA!!

Another successful course in the DR given by Ana Maria de Alba in April, 2018.

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CSMB at the VIII Jornadas Internacionales de Compliance in Madrid

Our CEO, Ana Maria de Alba, giving her presentation, ¨La segunda y tercera línea de defensa: evaluando la efectividad del programa de cumplimiento” at the VIII Jornadas Internacionales de Compliance in Madrid.    

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CSMB´s Team at FIBA AML 2018

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CSMB´s Team at the FIBA AML Conference 2018

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New AMLCA program trained by Ana Maria de Alba

Another successful AMLCA program completed in the Dominican Republic 🇩🇴!!. What a great class! 50 participants from all sectors of the economy gathered in Santo Domingo on Tuesday 1/23 and Wednesday 1/24 to take the two day prep-course and they are now on their way to getting ready for the final certification exam. It was

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

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.  

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Ana María de Alba presenting on “Culture of Compliance” at the 2do Congreso LAFT America

Ana María De Alba, CEO and President of CSMB presenting on “Culture of Compliance” 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.  

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CSMB at the 2nd Edition of the Congreso LAFT America in Bogotá

Our CEO Ana Maria de Alba, and President of CSMB (Panama) Julio Aguirre, close the first day of the 2nd Edition of the Congreso LAFT America in Bogotá. In this photo with senior management team of Comité de Oficiales de Cumplimiento de Asojuegos: Mauricio Morante, Asesor Cofiazar; Miguel Antonio Gómez Ramírez, President Cofiazar; Manuel Arias,

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