SANTO DOMINGO.- “Prevention of Money Laundering for Non-Financial Obligated Entities” is the workshop being convened by the Association of Housing Builders and Promoters (ACOPROVI), a session that will take place this month at various times.
Paola Romero will be the facilitator in the meetings that will be given on Tuesday the 14th and Thursday the 30th of this month in person at the facilities of Certezza Group, at Calle El Vergel 13, Santo Domingo.
The event will be held virtually via Zoom on the 16th, 21st, 23rd, and 28th of this month, according to a post shared by the Association on its Instagram account.
Romero is a lawyer with experience in business, corporate law, anti-money laundering and counter-terrorism financing, financial markets law, administrative law, and regulatory compliance.
She is currently a partner and CEO of Certezza Group, a corporate group comprised of Certezza Estudio Legal, Certezza Consultoría Estratégica, Certezza Academy, and the Pedro Romero Confesor Foundation, as part of the group's corporate social responsibility.
If you wish to participate in the workshop, you can register through the Acoprovi account bio.
About Certainty
Certezza is a corporate group, established as a diversified business group in the legal, academic, strategic consulting, media, and corporate social responsibility sectors. Combining the professional skills of the new generation with the values of previous generations, this firm was founded to provide comprehensive consulting services to companies in various aspects of their business development.
