Alberto Lozano
Lozano is a lawyer graduated from Colombia's Del Rosario University with an MBA from Georgetown University. Alberto is the General Manager at Lozano Consulting, a firm that specializes in AML & CTF risk management system design; he also directs Infolaft, a Latin American magazine for industry professionals regarding matters of AML & CTF.
Day 1 - July 23th Day 1 - July 23th
AML - AI Adoption: Supervisory Requirements for Effective Implementation
Day 1 - July 23th Day 1 - July 23th
AML - Sucessful case study
Day 1 - July 23th Day 1 - July 23th
Fraud - Sucessful case study
Day 1 - July 23th Day 1 - July 23th
AML - Expert round table
Day 1 - July 23th Day 1 - July 23th
Fraud - Expert round table
Day 2 - July 24th Day 2 - July 24th
AML - Sucessful case study
Day 2 - July 24th Day 2 - July 24th