Where can I listen to this podcast?

This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.

Does this podcast accept guests?

Yes, this podcast regularly features guests.

Guardianes Antilavado

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by Ricardo Sabella

10 episodes

Updated Daily

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Podcast Overview

Administrar el Riesgo de Lavado de Activos no solo es mi trabajo, es mi pasión. Estudiar, aprender, analizar, discutir, distintas formas de ponerle sentido común para tratarlo. Opiniones, entrevistas, intercambio de ideas e iniciativas junto a los expertos (Guardianes) de nuestra profesión

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Publishing Since

4/20/2020

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Recent Episodes

August 21, 2020

Episodio #9 Conversamos con Sergio Espinosa

Sergio Espinosa es uno de los Guartdianes Antilavado con mayor trayectoria y experiencia en toda América en materia de prevención de lavado de activos. Conduce desde hace 11 años la Unidad de información financiera del Perú, ha sido Presidente pro-tempore de GAFILAT, presidido el grupo EGMONT y ha dirigido el Grupo de Expertos de Prevención de Lavado de Activos de la OEA. Una charla amena en la que no solo repasamos su carrera, sino que conocimos en profundidad sus excelentes puntos de vista sobre los temas actuales de nuestra profesión.

July 9, 2020

Episodio #8 Juan Alejandro Baptista

Juan Alejandro Baptista nos visita en este podcast donde nos cuenta como se ha incorporado al mundo antilavado y desarrollado la mayor plataforma en español de entrenamiento en esta tema. Desde sus comienzos, mejores iniciativas, pasando por casos y metodologías analizadas, hasta los mejores consejos. En esta charla con Ricardo nos explica además como se llegó a desarrollar PlusComply y RiskID las dos mayores y últimos proyectos en el mundo del compliance.

June 25, 2020

Episodio #7 Wendy Lora

Ricardo conversa con Wendy, actual Presidente del Grupo de Acción Financiera de Latinoamérica (GAFILAT) y Directora de la Unidad de Análisis Financiero de República Dominicana. Compartimos su experiencia y su pasión, sus mejores consejos y muchos temas de interés en el ámbito anitlavado.

10 total episodes available

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What is Guardianes Antilavado?: Administrar el Riesgo de Lavado de Activos no solo es mi trabajo, es mi pasión. Estudiar, aprender, analizar, discutir, distintas formas de ponerle sentido común para tratarlo. Opiniones, entrevistas, intercambio de ideas e iniciativas junto a los expertos (Guardianes) de nuestra profesión
How often does this podcast release new episodes?: This podcast updates daily.
Where can I listen to this podcast?: This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
Does this podcast accept guests?: Yes, this podcast regularly features guests.

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