On July 2, at 10:00 (Bogotá time), the Webinar “A look at fraud and money laundering” will be held. This event is part of the set of initiatives promoted by the Task Force on Geotechnologies applied to External Control of the Capacity Building Committee (CCC) of the Latin American and Caribbean Organization of Supreme Audit Institutions (OLACEFS), under the leadership of the Office of the Comptroller General of the Republic of Colombia.
The Webinar will have the participation of the following invited speakers:
- Dr. Javier Alberto Gutiérrez López, Director General of the Financial Information and Analysis Unit – UIAF of Colombia. Economist at Universidad Nacional, Master of Economics at the same university and with doctoral studies in Quantitative Economics at Universidad Complutense de Madrid.
- Dr. Christian Sanabria Montaña, Coordinator of the Analytics Team of the Financial Information and Analysis Unit – UIAF, who leads the analysis of networks for the identification and characterization of the Organized Armed Groups, Physician of Universidad Nacional de Colombia, with a Master’s and PhD in Sciences with Specialization in Applied Physics of the Center for Research and Advanced Studies of IPN, Mexico, and expert in economics and construction of complex networks.
- Dr. Liliana Jaramillo Mutis, an Attorney graduated from the Universidad del Rosario with Specialization in Commercial Law at Universidad de los Andes, National and International Update Seminars and Courses in the areas of administration, state contracting, internal control, audits and anti-corruption.
The transmission will take place through the Microsoft MSTeams platform at the link https://bit.ly/3i3mb5J.