Expert forum discusses challenges and strategies in the fight against financial crime
The Hemisferios University School of Law organized an important event to discuss the crucial role that the institution plays in the prevention and detection of money laundering, a fundamental aspect in the fight against financial crime and corruption. This meeting represents an invaluable opportunity to explore and debate this topic of national and international relevance.
For two decades, Hemisferios University has been recognized for its commitment to the integral formation of its educational community and for its contribution to the development of the country. Dr. Teodomiro Ribadeneira, Dean of the UHE Law School, gave a welcoming speech, highlighting the importance of the event and the institution's commitment to academic excellence and social responsibility.
The discussion was moderated by Ricardo Velasco, professor of the Specialization in Compliance and Anti-Corruption at Universidad Hemisferios, who led the discussion on the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering.
Among the distinguished guest panelists were Alan Sierra Nieto, General Director of the Financial and Economic Analysis Unit of Ecuador, and Adriana Orellana, Senior Associate at Pérez Bustamante y Ponce. Both experts shared their knowledge and experience in the field of compliance, anti-money laundering and anti-corruption.
This meeting represented a valuable space for the university community and society in general, allowing a deep and enriching discussion on a topic of vital importance for the country. Hemisferios University is proud to organize events that promote the active participation of its community in such relevant and vital topics for the development of Ecuador. This event reaffirms UHE's commitment to the integral formation of its students and its contribution to public debate on issues of national and international importance.
