World BASC Organization

Business Alliance
for Secure Commerce
Argentina - Colombia - Costa Rica - Ecuador - El Salvador - United States
Honduras - Guatemala - Mexico - Panama - Paraguay - Peru - Dominican
Republic - Uruguay - Venezuela

Sistema de Prevención de Lavado de Activos y Fraudes Empresariales

Curso BASC
Event Date
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Time to event
Online
BASC Perú

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May 2024

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Physical Address:
5600 N.W. 36 Street, Suite 120
Miami, Florida 33166
 
Mailing Address:
P.O. BOX # 660473
107 Westward Drive
Miami, Florida 33266-9998

PBX: USA: +1 (305) 602 4420
COL: (+57) 1 518 8300

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