Analysis of the Superintendence of Securities Market (SMV)’s Project of guidelines for the application of the prevention model (Compliance Program)
Conclusions from the LXVI Round Table carried out on October 25, 2019 with the participation of Dino Carlos Caro Coria, Luis Fernando Iberico Castañeda, Luis Miguel Reyna Alfaro, Andy Carrión Zenteno, Ana Cecilia Hurtado Huailla, Karolaym Herrera Esquivel, Virginia Naval Linares, Luz Celeste Valenza Trujillos, María Alejandra Quintana Gallardo, members of the Peruvian Compliance Association.
