Podcasts Technology Mente Inter-Nazionale
Mente Inter-Nazionale

Mente Inter-Nazionale

45 episodes

Realizamos Podcast sobre temas como: PLA/FT Compliance Delitos Informáticos Gestión de Riesgos

Podcasts

Manejo de Pandemia y Plan de Reactivación Económica de Panamá

Published: March 7, 2022, 1:02 a.m.
Duration: 30 minutes 35 seconds

Listed in: Technology

El Impacto de la ISO 37301 en la lucha contra el Lavado de Activos

Published: Oct. 19, 2021, 12:03 a.m.
Duration: 55 minutes 24 seconds

Listed in: Technology

Fraudes corporativos en tiempos de pandemia

Published: Sept. 27, 2021, 2:35 p.m.
Duration: 56 minutes

Listed in: Technology

Ciberseguridad: otro juego de confianza

Published: Aug. 24, 2021, 1:28 a.m.
Duration: 1 hour 36 minutes 52 seconds

Listed in: Technology

La Responsabilidad del Contador Público ante el LA/FT

Published: Aug. 10, 2021, 1:49 p.m.
Duration: 27 minutes 50 seconds

Listed in: Technology

VISA de Inmigrante y No Inmigrante hacia los Estados Unidos

Published: Aug. 9, 2021, 11:42 p.m.
Duration: 33 minutes 29 seconds

Listed in: Technology

Pilares del Programa de Integridad

Published: Aug. 3, 2021, 4:16 p.m.
Duration: 1 hour 16 minutes 31 seconds

Listed in: Technology

El Código Internacional de Ética

Published: July 13, 2021, 12:30 a.m.
Duration: 1 hour 8 minutes 12 seconds

Listed in: Technology

"La seguridad documental aplicada al pasaporte argentino"

Published: June 28, 2021, 11:19 p.m.
Duration: 37 minutes 49 seconds

Listed in: Technology

Entendiendo las claves de la corrupción en los negocios

Published: June 14, 2021, 10:46 p.m.
Duration: 43 minutes 38 seconds

Listed in: Technology

Conceptos Claves del Comercio Internacional

Published: June 7, 2021, 11:31 p.m.
Duration: 41 minutes 16 seconds

Listed in: Technology

Los nuevos Líderes VUCA

Published: May 31, 2021, 11:40 p.m.
Duration: 1 hour 3 minutes 26 seconds

Listed in: Technology

¿Cómo se lava dinero a traves del Crowdfunding y cómo evitarlo?

Published: May 7, 2021, 12:23 a.m.
Duration: 1 hour 10 minutes 54 seconds

Listed in: Technology

“Cómo usar las fuentes abiertas (“open source intelligence”) para hacer una debida diligencia"

Published: April 27, 2021, 12:20 a.m.
Duration: 58 minutes 45 seconds

Listed in: Technology

Nueva hoja de ruta para la integración regional

Published: April 15, 2021, 4:19 p.m.
Duration: 1 hour 5 minutes 56 seconds

Listed in: Technology

Recuperación Multilateral de Activos

Published: March 29, 2021, 11:29 p.m.
Duration: 55 minutes 16 seconds

Listed in: Technology

NUEVO PARADIGMA DE LA INTELIGENCIA FINANCIERA: FFISPs

Published: March 16, 2021, 1:39 a.m.
Duration: 1 hour 2 minutes 46 seconds

Listed in: Technology

Periodismo, realidad y fake news

Published: March 12, 2021, 12:46 p.m.
Duration: 46 minutes 36 seconds

Listed in: Technology

A la par en los negocios y en la vida.

Published: March 11, 2021, 12:33 a.m.
Duration: 33 minutes 43 seconds

Listed in: Technology

CorporalMente

Published: March 10, 2021, 11:33 a.m.
Duration: 36 minutes 19 seconds

Listed in: Technology

Reivindicando de la lucha feminista: Una mirada global

Published: March 9, 2021, 12:15 p.m.
Duration: 55 minutes 7 seconds

Listed in: Technology

Historia del feminismo y la lucha de las mujeres

Published: March 8, 2021, 1:25 p.m.
Duration: 37 minutes 21 seconds

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Crimen Organizado: la transición física al ciberespacio.

Published: Dec. 15, 2020, 12:15 a.m.
Duration: 34 minutes 48 seconds

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Beneficiario Final

Published: Nov. 30, 2020, 11:25 p.m.
Duration: 36 minutes 8 seconds

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El avance de China en Am. Latina en la época Pos Covid-19

Published: Nov. 23, 2020, 11:37 p.m.
Duration: 36 minutes 36 seconds

Listed in: Technology

Las mujeres en la carrera diplomática

Published: Nov. 16, 2020, 2:10 a.m.
Duration: 26 minutes 40 seconds

Listed in: Technology

Derechos Humanos y Diversidad Sexual

Published: Nov. 9, 2020, 1:32 a.m.
Duration: 37 minutes 5 seconds

Listed in: Technology

"Principio de Ubicuidad en el Derecho Penal Arg. Delitos Transnacionales y su recupero de activos"

Published: Nov. 2, 2020, 11:08 p.m.
Duration: 36 minutes 38 seconds

Listed in: Technology

Organizaciones Internacionales y Conflictos regionales

Published: Oct. 26, 2020, 12:22 p.m.
Duration: 30 minutes 45 seconds

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El rol de los Think Tanks, el G20 y el T20

Published: Oct. 19, 2020, 12:58 a.m.
Duration: 39 minutes 30 seconds

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Crisis en el Mediterráneo Oriental: algunas reflexiones

Published: Oct. 12, 2020, 12:01 a.m.
Duration: 40 minutes 40 seconds

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ONU y el mantenimiento de la Paz y la Seguridad Internacional

Published: Oct. 4, 2020, 8:25 p.m.
Duration: 33 minutes 52 seconds

Listed in: Technology

Turquía y Medio Oriente en la era Trump

Published: Sept. 29, 2020, 12:28 a.m.
Duration: 36 minutes 2 seconds

Listed in: Technology

Migraciones y Visas a Estados Unidos

Published: Sept. 23, 2020, 10:42 p.m.
Duration: 33 minutes 52 seconds

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“Las armas nucleares y el derecho. ¿(Ir)responsabilidad Internacional?

Published: Sept. 14, 2020, 11:32 p.m.
Duration: 37 minutes 10 seconds

Listed in: Technology

Una frontera Difusa. Seguridad y Defensa ¿Dos caras de una misma moneda?

Published: Sept. 13, 2020, 9:47 p.m.
Duration: 36 minutes 9 seconds

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Medio Orientes: Cambios y Continuidades

Published: Sept. 7, 2020, 11:31 p.m.
Duration: 34 minutes 16 seconds

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Riesgo, Vulnerabilidad y Amenaza: la Gestión Integral única alternativa para el Siglo 21

Published: Sept. 4, 2020, 1:17 a.m.
Duration: 30 minutes 15 seconds

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Estado abierto Abrir las agencias del Estado para una gestión más Transparente. El caso del registro civil de C.A.B.A.

Published: Aug. 27, 2020, 11:40 p.m.
Duration: 44 minutes 18 seconds

Listed in: Technology

¿Cómo afrontar Desafíos & Riesgos del Compliance en tiempos de nueva normalidad?

Published: Aug. 20, 2020, 11:09 p.m.
Duration: 34 minutes 25 seconds

Listed in: Technology

El Estado puede asegurar la seguridad individual en Internet

Published: Aug. 19, 2020, 11:52 p.m.
Duration: 36 minutes 29 seconds

Listed in: Technology

La efectividad del modelo PLA/FT a 30 años de su creación

Published: Aug. 13, 2020, 11:03 p.m.
Duration: 37 minutes 5 seconds

Listed in: Technology

Areas Marinas Protegidas. Conservación Marina y Geopolítica del Mar

Published: Aug. 12, 2020, 11:42 p.m.
Duration: 33 minutes 1 second

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La transformación digital de las funciones de Cumplimiento & Control

Published: Aug. 5, 2020, 11:04 p.m.
Duration: 36 minutes 55 seconds

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Pandemias y RRII. Análisis de las Pandemias pasadas y presentes y sus efectos en el sistema internacional Parte I

Published: July 31, 2020, 12:18 a.m.
Duration: 28 minutes 12 seconds

Listed in: Technology

Reflexiones sobre el mundo Post-Pandemia

Published: July 29, 2020, 11:08 p.m.
Duration: 36 minutes 40 seconds

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Introducción al Grupo de Acción Financiera (GAFI)

Published: July 29, 2020, 7:19 p.m.
Duration: 4 minutes 59 seconds

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S.A.S. & Lavado de Activos

Published: July 27, 2020, 8:18 p.m.
Duration: 19 minutes 8 seconds

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Pasado, Presente y Futuro de la ONU en su 75° Aniversario

Published: July 24, 2020, 3:10 p.m.
Duration: 33 minutes 38 seconds

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Obligaciones Internacionales vinculadas a la Punición del delito de Lavado de Activos

Published: July 23, 2020, 1:46 p.m.
Duration: 22 minutes 27 seconds

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Prevención de Lavado de Activos en el sector de los juegos de azar

Published: July 16, 2020, 11 p.m.
Duration: 36 minutes 31 seconds

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"Prevención del Consumo Problemático de Sustancia Psicoactivas en el ámbito laboral de Vaca Muerta"

Published: July 15, 2020, 11:30 p.m.
Duration: 37 minutes 44 seconds

Listed in: Technology

Análisis situacional de la seguridad y la inteligencia

Published: July 9, 2020, 11:36 p.m.
Duration: 35 minutes 13 seconds

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¿Es posible prevenir la corrupción en tiempos de Covid-19?

Published: July 2, 2020, 11:03 p.m.
Duration: 37 minutes 40 seconds

Listed in: Technology

Responsabilidad Social Empresaria en tiempos de Covid-19

Published: July 2, 2020, 3:09 a.m.
Duration: 36 minutes 35 seconds

Listed in: Technology

Terrorismo en tiempos de Covid-19

Published: June 25, 2020, 10:57 p.m.
Duration: 37 minutes 28 seconds

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Mente Inter-Nazionale

Published: June 20, 2020, 4:05 a.m.
Duration: 49 seconds

Listed in: Technology

Ciber en tiempos de Panemia

Published: June 19, 2020, 6:43 p.m.
Duration: 35 minutes 10 seconds

Listed in: Technology

Ciber en tiempos de Cuarentena

Published: June 17, 2020, 11:17 p.m.
Duration: 36 minutes 54 seconds

Listed in: Technology

Cash Vs. Fintech en tiempos de Covid-19

Published: June 13, 2020, 4:58 a.m.
Duration: 36 minutes 42 seconds

Listed in: Technology