Based on the premise that what is not understood cannot be prevented, the program integrates the study of financial products, services, actors, and instruments with the management of money laundering and terrorist financing (ML/TF) risks. Through a methodology based on real-world cases, simulations, and applied exercises, participants will develop a strategic and practical vision that will enable them to design and implement effective prevention systems to address the current challenges of the financial industry.
The Specialization in Anti-Money Laundering for the Financial Industry was designed to provide excellent training with an international, practical, and up-to-date approach, aimed at strengthening the capabilities of those working in the Argentine and regional financial system. Based on the standards of the Financial Action Task Force (FATF), international recommendations, and comparative experience, the program goes beyond purely regulatory analysis to incorporate a comprehensive understanding of the financial business and compliance policies on AML/CFT.
Complete the form and receive the full schedule with the 9 modules and details of each professor.
The program is supported by FinLaw
FinLaw community members : inquire about special benefits.
Each module has been designed to integrate two complementary perspectives: one focused on understanding the business, financial products, and operational logic of each industry sector; and the other focused on risk analysis, regulatory obligations, and applicable best practices for prevention. This structure connects the realities of the business with the compliance function, offering interdisciplinary and highly applied training.
Find out about the class schedule and its content in detail by completing the form on this website.
*Exceptional possibility of taking some classes online
An academic body comprised of those who lead the evolution of the AML/CFT system
One of the key differentiators of this specialization is the excellence of its faculty. The professors come from public agencies, international organizations, financial institutions, leading law firms, and companies in the sector, actively participating in the development, implementation, and interpretation of the regulatory framework and best practices in the prevention of money laundering and terrorist financing.
More than just teachers, they are professionals who currently lead teams, design strategies, and participate in the decisions that shape the evolution of the financial industry. Their experience and continuous professional development guarantee training that is relevant to the realities of the market and the challenges organizations face.
The in-person format also enhances one of the program's greatest strengths: direct access to these leading experts. The Specialization fosters a high-level exchange and networking environment, allowing participants to build professional relationships with those who are currently leading the agenda for anti-money laundering, regulation, and compliance in the financial industry.
– Matias Alvarez: President of the Financial Information Unit (UIF); Academic Coordinator of the “Specialization in Investigation of Organized Crime” of the University Institute of the Argentine Federal Police.
– Roberto Silva : President of the National Securities Commission (CNV). Former partner at Marval O'Farrell Mairal
– Silvina Rivarola : Director of the Central Bank of the Argentine Republic; Former Director of ECOFEL in the Egmont Group; Former Director of International Affairs at the UIF Argentina.
– María Laura Vercellini : Head of Anti-Money Laundering & Sanctions Compliance Corporate at Mercado Libre and Compliance Officer. Formerly with HSBC & Bank of Tokyo
– Delfina de las Carreras : AML Regulatory Manager at Mercado Libre; former Supervisor at the Financial Information Unit (UIF)
– Mariano Federici : Senior Managing Director at K2 Integrity. Former President of the Financial Information Unit (UIF); former President of the Egmont Group of Financial Intelligence Units; former Vice President of the Egmont Group Committee; former Regional Representative for the Americas at the Egmont Group.
– Pablo Sanabria: lawyer specializing in Constitutional, Administrative and Anti-Money Laundering and Counter-Terrorism Financing System; partner at Cassagne Abogados.
– Ignacio Yacobucci : former president of the Financial Information Unit (UIF), Advisor at the Ministry of Justice of the Nation. Former Judicial Secretary in Criminal Cassation, National Judiciary; lawyer and certified public accountant.
– Esteban Fullín : Executive Secretary of GAFILAR. The Foundations of the Global Prevention System – FATF, international standards and risk-based approach. Constitutional bases of the system.
– Martín Kopacz : Co-founder and COO of Lirium; former Chief Compliance Officer at Xapo; public accountant graduated from UCA.
– Agustina Atlante : co-founder of Finlaw Association; Director and Legal Representative of Avenia; Partner at Gaidans, HR & Business Development; Master in Law and Economics UTDT.
– Jazmín Nairn : Director of Analysis at the Financial Information Unit (UIF); Master in Criminological-Forensic Sciences (UCES) and Specialist in Strategic Intelligence and Organized Crime (UBA).
– Lucas Reboursin : Compliance Manager LATAM GPO at PayU; consultant in financial integrity, prevention of money laundering and terrorist financing, anti-corruption and regulatory compliance; former Director of Analysis at the Financial Information Unit (UIF).
– Delfina Chain : founder and CEO of Chaindots; member of the Advisory Board of Risk Hub Americas.
– Nathan Kogan : Senior Compliance Manager at the UIF; Public Accountant and Bachelor of Administration; Postgraduate degree in Forensic Accounting, Prevention and Investigation of Money Laundering at UBA.
– Eugenia Tarraf : Non-Financial Risk Manager at Brubank; International Certification in Ethics and Compliance at Universidad del CEMA.
– Soledad CastroChief Compliance, Legal & AML Officer at Delta Asset Management; Director of the "Capital Markets" Diploma Program at Universidad Austral.
– Regina Cerone : Manager of Money Laundering Prevention at the National Securities Commission (CNV).
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