Susan Rojas
Susan Rojas is an expert in regulatory compliance and anti-money laundering, having previously served as the superintendent of Special Verification in Guatemala. She has been actively involved in discussions surrounding the new Anti-Money Laundering Law, emphasizing the importance of a risk-based approach to financial operations and the need for effective measures to prevent illicit financial activities.
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Guatemala:
Susan Rojas is an expert in regulatory compliance and anti-money laundering.
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