El curso está basado en la Normativa de prevención de lavado de
activos, estándares internacionales como la Norma ISO 31000:2018, Estándar
Australiano para la administración de riesgos AZ/NZS 4360:1999, Recomendaciones
del Grupo de Acción Financiera GAFI, GAFILAT, entre otros. El curso incluye los aspectos más relevantes que todo oficial de
cumplimiento debe conocer respecto a la prevención del lavado de activos,
financiamiento del terrorismo y otros delitos. Más información Aquí

- Manager: Victor Salinas
- Student: Luisa María Aguilar García
- Student: RUTH AGUILAR PEÑALOZA
- Student: Karina Alexandra Almachi Tipan
- Student: Cristina Andrade
- Student: NOEMI YESSENIA ARIAS GONZÁLEZ
- Student: Martha Cecilia Arias Montalvo
- Student: Carlos Aviles Cardenas
- Student: Marcos Enrique Balladares Precilla
- Student: NANCY DEL ROCIO BERMUDEZ BAEZ
- Student: Gustavo Enrique Bonilla Suárez
- Student: DIANA IRMA BRAVO AGUILAR
- Student: Martha Cecilia Bravo Gilces
- Student: PAOLA CADENA BAQUERIZO
- Student: Angela Cecilia Calderon Alvarez
- Student: María Augusta Campoverde
- Student: Mery Patricia Cárdenas Muñoz
- Student: CPA. Mónica Cárdenas Tello
- Student: RODRIGO MARCELO CARRERA MONTERO
- Student: Pedro Alfonso Carrillo Benitez
- Student: Gabriela Carrion Parra
- Student: Nelly Elizabeth Chaca Pacheco
- Student: Patricio Cherrez Cabrera
- Student: MARIA ALEXANDRA CUENCA ANGAMARCA
- Student: Ab. Lorena Martha Cuenca Ríos
- Student: LEANDRO ESTEBAN DIAZ JORDAN
- Student: VERONICA CECILIA ENDO MEJIA
- Student: Wilma Isabel Eras Rodriguez
- Student: Luis Felipe Erazo Salazar
- Student: Marjorie Adriana Fajardo Rosales
- Student: Sandra Katherine Fernández Garcés
- Student: CAROLINA FIREND
- Student: BERNHARD EMIL FREI PEREZ
- Student: Angel Gahona
- Student: JEAN CARLOS GARCIA TORO
- Student: Cristóbal Gabriel García Villacreses
- Student: Santiago David Guamán Leime
- Student: MONICA ALEJANDRINA GUAMAN NIVELO
- Student: ROSA ELENA GUAMAN SIGUENZA
- Student: Ericka Michelle Guerra Conde
- Student: Domenica Paulina Guerrero Velez
- Student: Sabel Gutiérrez de Vásconez
- Student: Zoila Johanna Herrera Crespo
- Student: HERRERA VILLAGOMEZ HILDA IRENE
- Student: Gloria Jadán Corte
- Student: Viviana Salomé Jaramillo Sánchez
- Student: Wendy Patricia Jiménez Jaramillo
- Student: Jennifer Janira Jimenez Tamara
- Student: Nube Jacqueline Leon Leon
- Student: CPA Edgar Alfonso León Pacheco
- Student: YANINA MARIBEL LINCH COELLO
- Student: Jonathan Andres Lopez Gomez
- Student: Juan Tomás López Guevara
- Student: Nathalie Elizabeth López Medina
- Student: Zully Alexandra Lucero Espinoza
- Student: Luis Pablo Maigua Tiglla
- Student: Francisco Marchan Cordovez
- Student: ROXANA ELIZABETH MARCILLO CASTILLO
- Student: Verónica Anabell Marín Avarado
- Student: ANDRES ESTEBAN MENDEZ BRITO
- Student: PAOLA CAROLINA MENDEZ VILLARREAL
- Student: Ramiro Enrique Miranda Tenesaca
- Student: OSCAR FEDERICO MOGGIA MARTINEZ
- Student: Silvana Alexandra Molina Albares
- Student: Ana Cristina Mora Lucero
- Student: Pilar Cecilia Mosquera Arce
- Student: EVA SORAYA MUÑOZ SALAS
- Student: Mercedes Julissa Muriel Villegas
- Student: Edwin Fernando Muy Torres
- Student: Jazmin Jessenia Nieto Zavala
- Student: Sonia Olga Noboa Cobo
- Student: Jorge Gelliber Ortega López
- Student: DORA YOLANDA PALADINES PARRA
- Student: CARLA ARMENIA PALADINES PEREZ
- Student: Pablo Peñaherrera
- Student: Jacqueline Alexandra Peralta Valencia
- Student: María Pino Carpio
- Student: MARIANELA DEL CARMEN PURUNCAJAS SANDOVALIN
- Student: TANIA DEL CISNE QUEZADA POMA
- Student: Julio Humberto Quijije Ureta
- Student: MARIA AUXILIADORA QUIMI CACERES
- Student: Janneth Elisa Quinchuela Gamazo
- Student: DIANA QUINDE
- Student: Eugenio Patricio Ramírez Lozano
- Student: Kerlly Johanna Recalde Padilla
- Student: MARIA BEATRIZ RIVAS
- Student: Carolina Romero Rosero
- Student: Irma Lorena Rueda Ayala
- Student: Irene Michelle Ruiz Lara
- Student: Freddy Andrés Salazar Haro
- Student: Jissela Sofía Salinas Cueva
- Student: Jeffersson Gustavo Sanchez Torres
- Student: C.P.A. Emilia Rosario Sarche Loachamin
- Student: Lourdes Sisalema Sevilla
- Student: María Mercedes Soto Moscoso
- Student: Mireya del Rocío Suntaxi Pachacama
- Student: José Xavier Taipe Lascano
- Student: LUCIANO GREGORIO TERAN BURGOS
- Student: Estefanía Carolina Tobar Taipicaña
- Student: Camila Tomsich Aguirre
- Student: Ana Belen Toral Castillo
- Student: Gladys Gissella Vicente Vicente
- Student: Washington Arturo Vinueza Jaramillo
- Student: John Alberto Vivero Perez
- Student: PRISCILA DANIELA ZAMBRANO CARLO
- Student: JORGE LEONARDO ZUNIGA SANTANA