CLAPFO : 28 y 29 de Julio – CLAPFO 2023

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CLAPFO : 28 y 29 de Julio

Acto inaugural

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Acto inaugural

Miércoles 26 de Abril - 08:30

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Buenas prácticas Internacionales para la prevención y detección de Fraude

Miércoles 26 de Abril - 08:45

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Análisis de Amenazas Regionales en Materia de Lavado de Activos

Miércoles 26 de Abril - 09:35

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Simplificando la adopción de una estrategia de ciberseguridad basada en Zero-Trust

Miércoles 26 de Abril - 10:50

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Sandra Orihuela

El Fraude Organizacional y el Foreign Corrupt Practices Act-FCPA

Miércoles 26 de Abril - 11:35

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Miércoles 26 de Abril - 12:25

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Miércoles 26 de Abril - 14:30

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Miércoles 26 de Abril - 15:20

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Mesa Redonda: El compromiso de la alta dirección en la lucha contra el fraude: buenas prácticas

Miércoles 26 de Abril - 16:40

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Auditoría Interna: Actualización y tecnología para la prevención del fraude

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Auditoría Interna: Actualización y tecnología para la prevención del fraude

Jueves 27 de Abril - 09:00

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Antonio Lopez Muñoz

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Jueves 27 de Abril - 10:15

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Antonio Lopez Muñoz

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La cultura empresarial, el contexto socioeconómico y los mecanismos de prevención del fraude. Caso Guinea Ecuatorial

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Epifanio Mosogo

La cultura empresarial, el contexto socioeconómico y los mecanismos de prevención del fraude. Caso Guinea Ecuatorial

Jueves 27 de Abril - 11:05

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Epifanio Mosogo

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Rafael Coto Alfaro

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Jueves 27 de Abril - 11:50

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Rafael Coto Alfaro

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La profesionalizacion de la lucha contra el fraude en América Latina

Jueves 27 de Abril - 14:00

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Uso de Técnicas de Inteligencia y Contra-inteligencia para Combatir el Fraude

Jueves 27 de Abril - 14:50

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El contexto global del fraude interno/corporativo

Jueves 27 de Abril - 17:35

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Acto de Clausura

Jueves 27 de Abril - 18:20

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