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José Quesada (FELADE)
Fundador en World Compliance Forum | Maestría en Prevención de Ilícitos Financieros Lavado
José Quesada is the founder of the World Compliance Forum (WCF), a global platform that promotes the exchange of knowledge, best practices, and opportunities in the field of compliance.3 As the founder of WCF, Quesada plays a key role in organizing international compliance events and initiatives.
The World Compliance Forum hosts conferences in various countries, focusing on topics such as:
- Financial crimes
- Money laundering
- Terrorist financing
- Corruption
- Fraud
- Cybercrime
These events aim to provide attendees with the latest legislative updates and innovative tools to protect their organizations from various threats.12
Quesada's organization, FELADE (Fundación para el Estudio del Lavado de Activos y Delitos), is one of the main organizers of WCF events.1 FELADE appears to be dedicated to studying money laundering and related crimes, which aligns with the focus of the World Compliance Forum.
Under Quesada's leadership, the World Compliance Forum collaborates with various partners, including:
- Academic institutions like the University for Peace (UPAZ)1
- Government bodies such as the National Commission against Money Laundering in Panama1
- International organizations and industry experts
These partnerships help to create comprehensive and informative events that address current compliance challenges across different regions.24
Highlights
World Compliance Forum Costa Rica Pura Vida 2024 !!! Día 2 - Viernes 9 de agosto, 2024
Gracias a todos los que hicieron posible este gran evento, co-organizadores, patrocinadores, auspiciadores, conferencistas, participantes y por supuesto todo el equipo técnico y de trabajo
🔴🔵⚪ Nos vemos en República Dominicana ✈ 23 al 25 de abril, 2025 !!!
University for Peace (UPEACE) - UN Mandated Organización de los Estados Americanos (OEA) Risk Consulting Global Group ICC Institute of World Business Law
Conferencistas Lic. Elimelec M. Juanita Maria Ospina Perdomo Jorge Vargas Mediavilla Rafael Coto Alfaro Victor Hugo Guerra Hernandez Wagner Gonzalez Gerardo Chavarría Salas Mario Gómez Pacheco Anjhelo Rijo Francisco Campos Alvarez Lidia Ureña Cedano Rebeca De Pasco Sussy Salas Murillo Amy Rodríguez. Claudia Victoria Quiroz Bryan Guadamuz Cordero Lisette Jiménez Claret Cisneros Luis F. Hernández Andres Lopez Juan Carlos Sainz-Borgo Adriana Salcedo, Ph.D. Heydi José González Briones
World Compliance Forum Costa Rica Pura Vida 2024 !!! Día 1 - Jueves 8 de agosto, 2024
Gracias a todos los que hicieron posible este gran evento, co-organizadores, patrocinadores, auspiciadores, conferencistas, participantes y por supuesto todo el equipo técnico y de trabajo
🔴🔵⚪ Nos vemos en República Dominicana ✈ 23 al 25 de abril, 2025 !!!
University for Peace (UPEACE) - UN Mandated Organización de los Estados Americanos (OEA) Risk Consulting Global Group ICC Institute of World Business Law
Conferencistas Francisco Rojas Aravena Joseph Humire Gastón H. Schulmeister Luis Fernando Garcia C. Isabel Y. Vecchio-Arófulo Fernando Ramírez Serrano Kennia Alvarado Villalobos Bienvenido Roberts Carrero Luana Cristina Romero de Souza Eloisa Cadenas Shaleen White Juanita Maria Ospina Perdomo
