Full Member
Ana L. Folgar
Membership since:
2025
Field of activity:
Other Memberships/Affiliations
Bar Association of Guatemala
Degrees:
2013
Master Social and Economic Sciences
This Masters provided me with a solid understanding of the core role of the banking industry, the impact of the financial system to the national economy, as well as specific project management and other managerial skills to be applicable at the managerial level within a bank.
2010
Undergraduate Social and Economic Sciences
Publications resulting from Research
Thesis on the role of Compliance Officer in detecting suspicious transactions proceeding from money laundering.
http://biblioteca.usac.edu.gt/tesis/04/04_8384.pdf
http://biblioteca.usac.edu.gt/tesis/04/04_8384.pdf
National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2025
San Salvador, El SalvadorNational Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2025
San Salvador, El SalvadorFATF Standards and Methodology for the Fourth Round organized by the Financial Intelligence Unit (FIU) of Equatorial Guinea
2025
Malabo, Equatorial Guinea, AfricaNational Risk Assessment & AML Conference organized by the Government of Suriname & US Embassy
2025
Paramaribo, Suriname, South America4th Annual Conference of the Americas on AML Risk Management organized by ACAMAS
2025
Panama city, Panama11th CIPLAD Congress on ML Prevention, Forensic Investigation and Electronic Fraud organized by FELADE
2025
Antigua Guatemala, Guatemala2025
Anguilla, Antigua and Barbuda, Barbados, British Virgin Islands, Dominican Republic, El Salvador, Jamaica, Panama, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, and Venezuela21 workshops on money laundering
2025
USA, Mexico, Panama, Dominican Republic, Guatemala