Instituto Latinoamericano de Compliance ILC

  • College/University
  • US
  • 6 employees
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Company Overview

Website
institutodecompliance.org
Employees
6
Industry
College/University
SIC Code
8221 - Colleges, Universities, and Professional Schools
More Details

Recent News & Media

Nos llena de orgullo compartir que German Rojas, Senior Counsel de ARIAS Costa Rica, se incorpora como Profesional Asociado al Instituto Latinoamericano de Compliance (ILC) durante el periodo 2025-2026. La ILC es una organización internacional sin fi

  • Jun 30, 2025
  • facebook.com

Certificación Chief AML Officer (CAMLO)

  • Jun 13, 2025
  • institutodecompliance.org

Certificaciones ILC

  • Jun 9, 2025
  • institutodecompliance.org

Hoy comienza Compliance TALKS, la nueva serie de conversaciones con líderes que están transformando el mundo del compliance en Latinoamérica y el mundo. Una iniciativa de Compliance360 Executive Education, respaldada por el Instituto Latinoameri

  • Jun 3, 2025
  • instagram.com

Compliance: cultura de cumplimiento que transforma organizaciones desde la ética y transparencia

  • May 21, 2025
  • eldeber.com.bo

Tras el éxito de su primera edición en Lima, Perú 🇵🇪, el Congreso Latinoamericano de Compliance regresa este año con una segunda edición ampliada, que incorpora un programa más extenso y un formato híbrido. Las jornadas presenciales se desarrollar

  • May 15, 2025
  • es.linkedin.com

Instituto Latinoamericano de Compliance ILC Industry Tags

Higher Education
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FAQ

What is the location of Instituto Latinoamericano de Compliance ILC's headquarters?
The headquarters of Instituto Latinoamericano de Compliance ILC are situated at US
What is Instituto Latinoamericano de Compliance ILC's official website?
The official website of Instituto Latinoamericano de Compliance ILC can be found at institutodecompliance.org.
How many employees does Instituto Latinoamericano de Compliance ILC currently have?
Instituto Latinoamericano de Compliance ILC employs approximately 6+ people as of July 2024
Which industries is Instituto Latinoamericano de Compliance ILC primarily operating in?
Instituto Latinoamericano de Compliance ILC operates in the following industries: Higher Education
What are Instituto Latinoamericano de Compliance ILC's industry tags?
Instituto Latinoamericano de Compliance ILC's industry tags include: Higher Education

Employee Directory

Key Employees

Edgar Mendoza

Director de Comisión de Compliance Penal

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