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Derick Brian Brown Joseph
Certified Public Accountant
Education
Master's Degree in Forensic Audit
Universidad Especializada del Contador Público Autorizado
2020
Postgraduate Diploma in Audit
Universidad Especializada del Contador Público Autorizado
2019 - 2020
Continuing Professional Education
Executive Education Programs:
Specialization in Compliance
Institution: The George Washington University School of Business
Duration: In Progress...
Diploma in Taxes
Institution: Universidad Especializada del Contador Público Autorizado
Duration: 4 months
Specialization in Finance Management
Institution: The George Washington University School of Business
Duration: 4 months
Courses:
Anti-Money Laundering 360
Organization: The Association of Certified Financial Crime Specialists (ACFCS)
CPE Credits: 7 hours
FCPA Basics (Foreign Corrupt Practices Act)
Organization: The Association of Certified Financial Crime Specialists (ACFCS)
CPE Credits: 1 hour
Law No. 23 (AML / CFT)
Organization: Financial Analysis Unit (UAF)
FATF Functions (Financial Action Task Force)
Organization: Financial Analysis Unit (UAF)
Data Analyst (Power Query, Power Pivot & Power BI)
Organization: Centro de Excelencia Profesional
CPE Credits: 16 hours
Seminars / Webinars:
Organization: The Association of Certified Financial Crime Specialists (ACFCS)
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Everything You Want To Know About FinCrime
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Post Pandemic Financial Crime
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Regional FinCrime Trends, Typologies and Case Studies
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The ABC for an Effective Fight Against Corruption
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How to Establish a New (and Accurate) Risk Management Model
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Vulnerable Activities / DNFBPs in Latin America
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Unmasking the Final Beneficiary
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The New (and Dangerous) Scenario for OFAC Compliance
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Understanding Who's Who on the Blockchain
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Domain Extinction: Reality of an Important (and Difficult) Figure
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Understanding the Cryptocurrency "Travel Rule"
Organization: American Institute of CPA's (AICPA)
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