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Member Profile

Membership type: full

Ana L. Folgar

Country of origin: Guatemala Currently in: Canada, Toronto General field of specialization: Social and Economic Sciences
Academic Background

Degrees

2013 Master Social and Economic Sciences
2010 Undergraduate Social and Economic Sciences
Research and Profession

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.
http://biblioteca.usac.edu.gt/tesis/04/04_8384.pdf



Workshop and Conference Attended

2008-2013 USA, Mexico, Panama, Dominican Republic, Guatemala 21 workshops on money laundering

Affiliations

Bar Association of Guatemala

Presentation given

2019
Money Laundering Risks in cash transactions
San Salvador, El Salvador
Event: National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2018
Independence and autonomy of the FIU
San Salvador, El Salvador
Event: National Anti-Money Laundering Day, organized by United Nations Office Drug Control (UNODC)
2018
FATF Standards and Methodology for the Fourth Round
Malabo, Equatorial Guinea, Africa
Event: FATF Standards and Methodology for the Fourth Round organized by the Financial Intelligence Unit (FIU) of Equatorial Guinea
2018
National Risk Assessment & AML Conference
Paramaribo, Suriname, South America
Event: National Risk Assessment & AML Conference organized by the Government of Suriname & US Embassy
2017
Panama city, Panama
Event: 4th Annual Conference of the Americas on AML Risk Management organized by ACAMAS
2014
Antigua Guatemala, Guatemala
Event: 11th CIPLAD Congress on ML Prevention, Forensic Investigation and Electronic Fraud organized by FELADE
2014-2019
FATF Standards, Assessors training to assess the compliance of FATF Standards and other AML/CFT presentations
Anguilla, Antigua and Barbuda, Barbados, British Virgin Islands, Dominican Republic, El Salvador, Jamaica, Panama, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, and Venezuela
Event:

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