Webinar: Identifying Internal Fraud in Chile.
Let’s Talk About Internal Fraud in Chile
Implications of Law 21.595 and Law 20.393
In a constantly evolving legal landscape, the recent publication of the Economic Crimes Law in Chile (published in the Official Gazette on August 17, 2023) brings significant changes in how economic crimes and internal fraud are regulated and penalized in the country. This webinar will focus on breaking down the most relevant aspects of this new regulation and providing a practical guide for the financial sector on how to comply with the law and prevent internal fraud in Chile.
Target Audience:
- Financial entities in Chile
Agenda:
- Concept
- Law 21.595 on economic crimes and environmental control
- Law 20.393 establishes the criminal liability of legal entities
- Statistics
- Influencing factors
- System Demonstration
- Q&A Session
Expositores
Mauricio Castillo
Business Development Manager
Mauricio Castillo is a Business Development Manager at Sentinel, with 10 years of experience. He manages clients in Panama and South America, coordinating negotiations, costs, and technical requirements. Previously, he provided technical and administrative support for seven years, developing IT solutions. He will share his knowledge of internal fraud in the webinar.
Natalia Rodríguez
Business Development Manager
Natalia Rodríguez has extensive experience in project management for the implementation of fraud and money laundering prevention solutions at Sentinel. She is certified as a PMP and Scrum Master. In the webinar, she will share her specialized knowledge on internal fraud in Chile.
If you couldn’t attend, request the webinar recording.
Exclusive event for financial institutions in Chile.
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