EST. 2005 · LIDERANDO LA PREVENCIÓN
Referente regional en prevención del LA/FT/FPADM
Más de dos décadas formando profesionales y acompañando empresas reguladas en Latinoamérica. Aliados de UPEACE (ONU) desde 2017.
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Aliados UPEACE-ONU · 2017 Organizadores WCF Presencia en 10 países
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Banca, seguros, multinacionales, reguladores y cooperativas confían en FELADE desde 2005
Reguladores & Supervisores
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Seguros
Multinacionales
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Big Four & Legal
KPMGEYGrant ThorntonPatton Moreno & AsvatLexincorpBLPGalindo & AsociadosMMG Trust
Cooperativas
CoopecajaCoocique R.L.Coopetarrazú R.L.Coosajo R.L.CoopeAyACooperativa IntibucanaCOLUA R.L.
* Selección representativa. Capacitaciones documentadas en eventos CIPLAD, COPADES, CONFRAUDES, WORLD COMPLIANCE FORUM, Certificaciones, Capacitaciones y Maestría tanto presencial como online desde 2005.
Marcas y logos propiedad de sus respectivos titulares. FELADE los exhibe únicamente con fines informativos para identificar organizaciones que han participado en sus programas de formación o servicios de consultoría desde 2005. Su uso no implica patrocinio, afiliación ni endoso.
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