Membership type: full
Ana L. FolgarCountry of origin: Guatemala Currently in: Canada, Toronto General field of specialization: Social and Economic Sciences
Degrees2013 Master Social and Economic Sciences2010 Undergraduate Social and Economic Sciences
Current Research Activities
Social and Economic Sciences
Money laundering, combat of terrorist financing.
Publications resulting from Research:
Thesis on the role of Compliance Officer in detecting suspicious transactions proceeding from money laundering.
Workshop and Conference Attended2008-2013 USA, Mexico, Panama, Dominican Republic, Guatemala 21 workshops on money laundering
AffiliationsBar Association of Guatemala
Presentation given2019Money Laundering Risks in cash transactionsSan Salvador, El SalvadorEvent: National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)2018Independence and autonomy of the FIUSan Salvador, El SalvadorEvent: National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)2018FATF Standards and Methodology for the Fourth RoundMalabo, Equatorial Guinea, AfricaEvent: FATF Standards and Methodology for the Fourth Round organized by the Financial Intelligence Unit (FIU) of Equatorial Guinea2018National Risk Assessment & AML ConferenceParamaribo, Suriname, South AmericaEvent: National Risk Assessment & AML Conference organized by the Government of Suriname & US Embassy2017Panama city, PanamaEvent: 4th Annual Conference of the Americas on AML Risk Management organized by ACAMAS2014Antigua Guatemala, GuatemalaEvent: 11th CIPLAD Congress on ML Prevention, Forensic Investigation and Electronic Fraud organized by FELADE2014-2019FATF Standards, Assessors training to assess the compliance of FATF Standards and other AML/CFT presentationsAnguilla, Antigua and Barbuda, Barbados, British Virgin Islands, Dominican Republic, El Salvador, Jamaica, Panama, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, and VenezuelaEvent: