SPEAKERS PROFILE

Alejandro Navarro

Yaroq Ltd

Alejandro Navarro

Partner​

Linkedin Profile

Bio: Coming soon - follow us on twitter  @Commodities_Ppl for updates!

Session(s): DAY 2 at 12:30

Workshop 2: Money laundering and terrorist financing
Preparing to comply with the 4th EU Directive on Money Laundering and terrorist financing
How to integrate the AML requirements to the overall risk ad compliance framework?
Whose responsibility it is?
What capabilities do you need internally? 

 

Follow us on twitter  @Commodities_Ppl for updates!

Click here to see the agenda preview or download the full one here.

Follow us:

© 2019 Commodities People

Commodities People

Level 39, One Canada Square, Canary Wharf, London E14 5AB

+44 20 7111 1615 | info@commoditiespeople.com

  • Twitter - Black Circle