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WebThis webinar will examine the 14 key elements of the Medical Device CGMPs, 21 CFR 820, the Quality System Regulation, the 7 key elements, and the defining 4 elements, as defined … WebApr 18, 2012 · 10:00 h. Mesa Redonda. “Aprendiendo de los errores: gestión del riesgo de blanqueo en cuentas corresponsales y personas políticamente expuestas”. Pr. Dr. Juan Miguel del Cid Gómez. Catedrático de E. U. de Economía Financiera y Contabilidad de la Universidad de Granada. D. Roland Wouters. WorldCompliance/EastNets. 11:30 h. …
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WebApr 18, 2012 · 10:00 h. Mesa Redonda. “Aprendiendo de los errores: gestión del riesgo de blanqueo en cuentas corresponsales y personas políticamente expuestas”. Pr. Dr. Juan … WebVeteran Fintech Leader. Freelance Start-Up Consultant & Personal Finance/Wealth Investment Advisor. Proud UAE Golden Visa Holder Envisioned and built a risk management function/department from scratch, proactively implementing local & international risk & compliance controls, policy, procedures & resources to win & retain flagship enterprise …
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