Refresher Workshop: Certification of Auditors and Compliance Officers

1. Money laundering and terrorist financing
2. International organizations and forums involved in the prevention of money laundering and terrorist financing
3. Detection and management of risks in the prevention of money laundering and terrorist financing
4. Prevention and combating money laundering and terrorist financing in the Mexican financial system
5. Anti-money laundering and terrorist financing prevention regime in the Mexican financial system
6. Notions of the federal law for the prevention and identification of operations with resources of illicit origin
7. Audit on prevention of money laundering and terrorist financing