Paola de la Torre
Paola de la Torre is the Executive President of GuateÍntegra, an initiative focused on promoting best practices in compliance and anti-corruption measures among various sectors in Guatemala. She has been instrumental in fostering collaboration between the Superintendence of Banks and the business community to ensure effective adherence to new anti-money laundering regulations.
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Guatemala:
Paola de la Torre is the executive president of GuateÍntegra who explained the importance of promoting a practical agenda for compliance.
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