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Dominican Republic: LEIDSA Successfully Concludes PLAFT 2025 Training Sessions

Cibelae
Cibelae
·Mars

LEIDSA announced the successful conclusion of the PLAFT 2025 training sessions aimed at its collaborators. This training program reinforces LEIDSA's commitment to preventing money laundering, complying with the provisions of Law 155-17 and its application regulations.

Delivered in person by the prestigious international firm BDO, the trainings focused on deepening the understanding of the fundamentals of ISO 31000, ISO 37001, and ISO 37301 standards, ensuring a comprehensive and professional approach.

With these initiatives, LEIDSA reaffirms its position as a benchmark for transparency and responsibility in the industry.

多米尼加共和国
多米尼加共和国
AI网络安全AI原创AI其他AILEIDSAAI防洗钱AIPLAFT2025

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