Colombia – V International Forum on Financial Crimes

  • 06/17/2020 - 06/19/2020
    8:00 AM - 5:00 PM

The Association of Certified Specialists in Financial Crimes and the Pontificia Universidad Javeriana de Colombia will jointly hold the V International Forum on Financial Crimes on June 18 and 19, 2020. On June 17, the Preparation Seminar will be held to obtain the Certification of Specialists in Financial Crimes, this seminar will be totally free for the participants of the forum.

Join public and private sector experts as we plunge into today’s most pressing issues and explore how to navigate a risky world. Attend this event to:

  • Obtain information and insights on the current risks at international level  affecting professionals combating financial crime
  • Increase your network of contacts working in your own area to share experiences and get support throughout your career
  • Return to your organization with practical advice that you can share with your colleagues and use to improve your performance

For more information on sponsorship packages and benefits, please contact

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