Mesas Redondas I - Herramientas Analiticas

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Mesas Redondas H - Beneficiario Final

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Mesas Redondas G - Nuevas Tendencias Lat Am Sucre

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Mesas Redondas F - Fraude

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Mesas Redondas E - Auditoria Forense

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Mesas Redondas D - Gafi Evasion-Fiscal

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Mesas Redondas C - Fideicomisos

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Mesas Redondas B - Clientes Alto-Riesgo

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Mesas Redondas A - Delitos Ciberneticos

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Panel General 5 - Corrupcion

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Panel General 4 - Fuentes Abiertas

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Panel General 3 - FATCA

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Panel General 2 - Convergencia

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Panel General 1 - FATCA

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