Daniel WOWCZUK is a Financial Derivatives Professor at Universidad Blas PASCAL (Argentina). Daniel holds a Business Administration, Strategy & Innovation Graduate Diploma at Boston University (USA). He also holds a Masters in Finance from Universidad Torcuato DI TELLA and an Accountant degree from Universidad de San Andrés (Argentina). Daniel is a Certified Compliance & Ethics Professional - International at the Society of Corporate Compliance & Ethics (USA). He has been Coordinator at the Investigation’s Technical Area at the Anti-Corruption Bureau (Argentina), and Adviser to the Board of Directors at the Central Bank of Argentina.
This speaker willtalk about
Find here the list of all the sessions presented by this speaker in order not to miss any of it.
Mar 23, 2022
1:00 PM - 2:45 PM
Financial transactions to convert, conceal and transfer cash