SUGEF 10-07 Compliance with Sentinel and Transmit
The SUGEF 10-07 regulation is essential for preventing fraud and money laundering in Costa Rica, but its implementation remains a challenge for many entities. Sentinel and Transmit invite you to an exclusive event where you will learn key strategies and gain access to practical tools to strengthen regulatory compliance and your organization’s financial security.
A unique opportunity to stay ahead of industry challenges and connect with experts!
Event Details
Date: March 27, 2025
Time: 4:30 PM – 8:00 PM
Location: San José, Costa Rica
Venue: Hotel Hyatt Centric Escazú
Agenda
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4:30 – 5:00 PM |Registration & Welcome
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5:00 – 6:00 PM |Keynote Conference
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6:00 – 7:00 PM | Live Demonstration
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7:00 – 8:00 PM |Cocktail & Networking
Speakers
Limited Spots Available
Don’t Miss Out on This Exclusive Experience.
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