SIMONA ESTILITA ALFARO RODRIGUEZ - 3121XXX

Comprehensive Background check of Simona Estilita Alfaro Rodriguez - 3121XXX

Nationality Venezuelan
National citizen document 3121XXX
Voter Precinct 36682
Report Available

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How is AML awareness and training promoted among financial professionals in Argentina?

Promotion of AML awareness and training is done through educational and training programs. Financial institutions, together with the FIU, offer regular training to their employees on the identification of suspicious activities, due diligence and regulatory compliance. This helps raise awareness among financial professionals about the risks associated with money laundering and fosters a culture of compliance within the financial sector in Argentina.

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