2023-04 ARGENTINA - Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty)


Alberto Mendoza

Unidad de Informacion Financiera

Dirección de Analisis


Director of the Analysis Department of the Financial Information Unit (FIU) Argentina, with 12 years of experience in the organization. Specialist in Prevention of Money Laundering and Financing of Terrorism. Specialist in Criminal Law and Criminology. Recognition received for the meritorious work carried out in the identification, analysis, dissemination and freezing of funds of a criminal organization. Lawyer with International Certification in Compliance.

Instructor CV