Guardianes Antilavado
Ricardo SabellaAdministrar el Riesgo de Lavado de Activos no solo es mi trabajo, es mi pasión. Estudiar, aprender, analizar, discutir, distintas formas de ponerle sentido común para tratarlo. Opiniones, entrevistas, intercambio de ideas e iniciativas junto a los expertos (Guardianes) de nuestra profesión
| Publishes | Twice monthly | Episodes | 10 | Founded | 6 years ago |
|---|---|---|---|---|---|
| Language |  Spanish | Categories | BusinessCareers | ||
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Latest Episodes
Sergio Espinosa es uno de los Guartdianes Antilavado con mayor trayectoria y experiencia en toda América en materia de prevención de lavado de activos. Conduce desde hace 11 años la Unidad de información financiera del Perú, ha sido Presidente pro-te... more
Juan Alejandro Baptista nos visita en este podcast donde nos cuenta como se ha incorporado al mundo antilavado y desarrollado la mayor plataforma en español de entrenamiento en esta tema. Desde sus comienzos, mejores iniciativas, pasando por casos y ... more
Ricardo conversa con Wendy, actual Presidente del Grupo de Acción Financiera de Latinoamérica (GAFILAT) y Directora de la Unidad de Análisis Financiero de República Dominicana. Compartimos su experiencia y su pasión, sus mejores consejos y muchos tem... more
Ricardo conversó con Mariano Federici, Ex Presidente del Grupo EGMONT y de la Unidad de Información Financiera de Argentina. Repasamos su carrera y varios aspectos sobre los temas de aplicación de riesgos en materia antilavado. Donde Mariano desarrol... more
En este episodio compartimos la entrevista realizada a Ricardo por el Periodista Luis Custodio durante el programa Puntos de Vista el 19/05/2020 emitido por Radio Uruguay. En donde se comenta la iniciativa del art. 221 del proyecto de Ley de urgente ... more
Ricardo habla con Juan Carlos Medina, profesional del Perú. Actual presidente del Comité de Prevención de Lavado de la Federación Latinoamericana de Bancos (FELABAN). Repasamos su carrera, y analizamos temas bien interesantes sobre la evolución de lo... more
Ricardo dialoga con Guillemo García Orué. Profesional reconocido y de gran trayectoria en Paraguay. Guillermo nos cuenta como se convirtió en el primer Oficial de Cumplimiento encargado de implementar y gestionar el sistema antilavado en dinero ele... more
Ricardo entrevista a Daniel Espinosa en una charla bien distendida. Repasamos su carrera, sus inicios en el ámbito antilavado. Su gestión ante la Unidad de Información y Análisis Financiero y como Secretario Nacional Antilavado. El proceso de evaluac... more
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Guardianes Antilavado launched 6 years ago and published 10 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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