MEETING OF THE INTEGRITY AND COMPLIANCE BUSINESS ROUNDTABLE
Meeting of the Business Roundtable on Integrity and Compliance within the framework of the National Integrity Plan
We have participated in the Meeting of the Integrity and Compliance Business Roundtable within the framework of the National Integrity Plan. We thank the Secretariat for the Prevention of Money Laundering and Asset Laundering (SEPRELAD) for its main participation in the event.
It was exciting to listen to business leaders share their experiences and knowledge in the field of business integrity.
The round table was an excellent opportunity to learn from experts in the field and share experiences with other professionals in the area.
Crucial topics for the prevention of money laundering, corruption, transparency and business ethics were discussed.
The event was a unique opportunity to connect with other industry professionals and establish important relationships in the field.
As a company, we are committed to applying the knowledge gained at the event to improve our integrity and compliance systems. We are committed to preventing money laundering, fighting corruption and promoting business ethics.