2022-03 ARGENTINA - Investigative Techniques for the Cash Economy (Specialty)

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Daniel Wowczuk

Universidad Blas PASCAL

Professor

Daniel WOWCZUK is a Financial Derivatives Professor at Universidad Blas PASCAL (Argentina). Daniel holds a Business Administration, Strategy & Innovation Graduate Diploma at Boston University (USA). He also holds a Masters in Finance from Universidad Torcuato DI TELLA and an Accountant degree from Universidad de San Andrés (Argentina). Daniel is a Certified Compliance & Ethics Professional - International at the Society of Corporate Compliance & Ethics (USA). He has been Coordinator at the Investigation’s Technical Area at the Anti-Corruption Bureau (Argentina), and Adviser to the Board of Directors at the Central Bank of Argentina.

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Mar 23, 2022
1:00 PM - 2:45 PM

Financial transactions to convert, conceal and transfer cash

DW
Daniel Wowczuk
Universidad Blas PASCAL
Professor
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