Regulatory Alerts2017-10-17 | DOF 5501420Added
Call for Certification in Prevention of Money Laundering and Terrorist Financing
The National Banking and Securities Commission issues a call for certification for compliance officers, independent external auditors, internal auditors, and other professionals subject to its supervision. The process involves submitting documentation and passing an exam, with two examination sessions scheduled for April 21 and September 22, 2018, each limited to 1,500 candidates. Results will be notified by May 21 and October 19, 2018, respectively, with exams held in Mexico City, Jalisco, and Nuevo León.
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