Regulatory Alerts2016-11-08 | DOF 5460028Added
Call for Certification in Anti-Money Laundering and Counter-Terrorist Financing
The National Banking and Securities Commission issues a call for certification of compliance officers, external and internal auditors, and other professionals to verify compliance with anti-money laundering laws. The process involves three examination cycles in 2017 scheduled for April 22, July 1, and November 4, each with a capacity of 1,500 candidates distributed across Mexico City, Jalisco, and Nuevo León. Applicants must meet specific requirements and submit documentation via the Commission's website during designated registration periods in January, April, and August 2017.
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