Acerca del 5º Seminario PLD/FT

Objetivo del Evento

Actualizar los conocimientos de los responsables de cumplimiento y compartir experiencias profesionales de expertos en la materia, a fin de identificar y prevenir operaciones con recursos de procedencia ilícita y de financiamiento al terrorismo.

¿A quién va dirigido?

  • - Profesionales responsables de cumplimiento PLD/FT en los diferentes sectores sujetos al régimen de prevención; de auditoria y supervisión regulatoria.
  • - Directores, administradores, gerentes de empresas de consultoría, cooperativas de crédito, proveedores de servicios financieros, firmas de abogados, centros cambiarios, sociedades de objeto múltiple no reguladas, etc.
  • - Empresarios y emprendedores.

TEMARIO

09:20 a 10:10am

La corrupción problema global. México acciones conjuntas

ponente: Lic. Fernanda Barrera

Representante de la Oficina de Enlace y Partenariado UNODC en México.

10:10 a 11:00 am

Política Anticorrupción del Gobierno Federal

11:00 a 11:20 am

RECESO

11:20 a 12:10 pm

¿Cómo estamos a un año de la evaluación mutua de GAFI- FMI?

12:10 a 13:10 pm

Mesa de Análisis Empresarios: Puntos a considerar en la Reforma a la Ley Antilavado

Moderador: Mtro.Fernando Manzanilla Vega - Socio Director del Despacho Empresarial de Auditores Legales S.C. | Academia: Mtra. Diana María Romo Cuesta - Socio Legal de Art LAW ANTAX| Profesionista: Mtro. David García Antonio - Director Jurídico Contencioso de C & D Consultores en Riesgos Patronales

13:10 a 14:00 pm

Los delitos fiscales y el lavado de dinero

Ponente: Dr. Agustín Celorio Vela.

Presidente del Centro Mexicano de Estudios en lo Penal Tributario A.C

14:00 a 15:00 pm

COMIDA

15:00 a 15:50 pm

El control Interno y la Gestión de Riesgos como mitigantes de lavado de dinero en las empresas

15:50 a 16:50 pm

Mesa de Análisis FINTECH: ¿Qué son y para qué sirven?

Moderador: Mtro.Jonathan Hilton Stahl Ducker - Director Jurídico de la CONSAR | Autoridad: Lic. RocÍo H. Robles Peiro - Directora General de Supervision de Instituciones de Tecnología Financiera y Modelos Novedosos de la CNBV| Profesionista: Lic. Felipe Vallejo Dabdoub Director de Regulacion y politicas publicas de Bitso

16:50 a 17:10 pm

RECESO

17:10 a 18:00 pm

TALLER

TALLER Criterios de la UIFMtro. Carlos Pérez Macías - Director Jurídico del Corporativo C&D Consultores en Riesgos Patronales

 
10.45 am

It is breakfast time

speaker: envato team | topic: presentation

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
11.50 am

How to expert in web development

speaker: fmontes | topic: web development

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
2.00 am

This is lunch time

sponsor: envato | topic: eating food

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
3.00 am

How to expert in marketing

speaker: aasimah | topic: marketing

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
4.30 am

contest and prizing giving

arrangement: envato team | topic: award

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
10.45 am

Presentation on team management

speaker: Ivor | topic: presentation

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
11.50 am

How to expert in web development

speaker: fmontes | topic: web development

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
2.00 am

This is lunch time

sponsor: envato | topic: eating food

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
3.00 am

How to expert in marketing

speaker: aasimah | topic: marketing

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
4.30 am

contest and prizing giving

arrangement: envato team | topic: award

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
10.45 am

How up increase work's speed?

speaker: envato team | topic: presentation

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
11.50 am

How to expert in web development

speaker: fmontes | topic: web development

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
2.00 am

This is lunch time

sponsor: envato | topic: eating food

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
3.00 am

How to expert in marketing

speaker: aasimah | topic: marketing

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info
4.30 am

give certificate, award and conclusion

arrangement: envato team | topic: award

One fowl air first deep abundantly seas won't from. Bearing whose dry that which stars female. Midst him third let upon forth.Our second wherein lights the. Fourth don't open. Greater, you'll life form whose replenish.

more info

Hotel Sede

Habitación sencilla: $1180.00 + 19% IVA

Habitación doble: $1300.00 + 19% IVA

Incluye:

  • Desayuno americano completo.
  • Transportación gratuita 5Km. a la redonda del hotel al destino (con previa reservación y sujeto a disponibilidad de horarios).
  • Conexión a internet en todas la habitaciones y áreas públicas.
  • Coctel gerencial de martes a jueves 18:30 a las 20:00h.
  • Centro de negocio.
  • Estacionamiento con costo preferencial de $80.00 pesos por día.
  • Gimnasio gratuito.

 

Mayores informes a:

teléfono: 36-85-22-69 ext: 1312

correo: turismo@ccmexico.com.mx

Preguntas Frecuentes

El 5to Seminario PLD/FT se llevará a cabo en el recinto Expo Reforma ubicado en Morelos 67, Col. Juárez, en la Alcaldía Cuauhtémoc.
El costo del 5to Seminario PLD/FT tiene un costo para socios de $1,500 y para público general $2,500.
El registro se realiza a través de la página del 5to Seminario PLD/FT
El 5to Seminario PLD/TF sí expedirá constancias de participación a los asistentes.
Sí, el convenio es con el hotel City Express Alameda y el costo por habitación es:

Costo habitación sencilla: $1,180.00 + 19% IVA

Costo habitación doble: $1,300.00 +19 % IVA

Puede realizar su solicitud al teléfono 3685 2269 ext.1312 o al correo electrónico turismo@ccmexico.com.mx
Sí, Expo Reforma cuenta con estacionamiento y para este evento tendrá un costo de 60 pesos por tiempo indefinido. Para hacer válida la tarifa preferencial deberá presentar el boleto de estacionamiento con el sello de vigilancia de Expo Reforma.

Pregunta por nuestras promociones:

Ubicación

  • Dirección: Calle Morelos 67. Colonia Juárez. Del. Cuauhtémoc C.P. 06600. Ciudad de México.
  • Teléfono: 36-85-22-69 ext. 1426
  • Email: iuribem@ccmexico.com.mx

Forma de Contacto

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