For two days, application workshops were developed for the banking sector, for savings and credit cooperatives and two more for other obligated entities, where current issues of great relevance were addressed, such as emerging typologies, cybersecurity, advanced technologies, risks, tendencies and challenges, which demand the adoption of effective and effective strategies in the struggle to prevent money Terrorism
The era of digital transformation and social media management that today is experienced at regional and global level, implies, as the responsibility of the economic sectors, in the prevention of money laundering and the financing of terrorism, the use and application of technological tools to determine how these tools contribute to the knowledge of customers and users, as well as for the prevention of illegal origin operations and the timely detection and adequate management of risk.
The Guatemala Banking School (EBG) adds to the efforts aimed at strengthening the control and security schemes that demand the fight against money laundering, and through the 2025 cladit, the knowledge that the experiences, the reflection and critical analysis of various events that have relevantly impacted in the financial system and other economic sectors have been shared, which justifies that the obligors of the different entities of the different sectors. sectors are entirely involved in a process of adaptation and guidance of their risk management schemes, adopting procedures and good practices to comply with ethical and legal standards of international observance that allows them to strengthen the continuity of economic activities.
The Cadit 2025 academic program, contemplated the development of conferences, forums, discussion, opinion, analysis and expert criteria on topics such as: cybersecurity and advanced technologies, human trafficking, extortion and financing of terrorism, tendencies and challenges of LD/FT in audits in time of uncertainty, emerging typologies in Latin America LD/FT Risk Administration, impact of the new executive orders on sanctions programs of the US Government, anti -salavado management trends in the USA.
The Congress was attended by outstanding exhibitors knowledgeable, national and international, representatives of prestigious public and private entities, whose participation will allow the practice of important application workshops aimed at different economic sectors, as well as the development of the academic program that includes current issues and tendency.
The invitation was for them to participate in person and/or virtual: officials, operational and administrative personnel who perform in areas of compliance, risks, audit and comptroller of all those entities, companies or organizations considered as obliged persons, such as: banks, financial, insurance, cooperatives, real estate, distributors of vehicles, credit card emitters; real estate construction companies, jewelry, lottery, raffles, marketing of precious stones and metals; public counters and auditors, consultants, Pep’s and government entities. The invitation to participate was extensive for professionals from other branches, students, entrepreneurs and generally interested public.