Americas Business Development and Marketing “North, Central, South America and the Caribbean

A global business development executive with an in-depth knowledge of Asian, Western European, Latin American, and North American markets, cultures, and business styles. Over 27 years of senior leadership experience in the TLD “Training Learning and Development” industry.

Juan Carlos Venegas CIPFA (AFFIL) AAIA ICFS FCFIP

Forensic Accountant, Counter Fraud Specialist, Certified Forensic Investigation Professional, and Finance Trainer

Author of ‘How to become an Expert Witness’, ‘Anti-Money Laundering’, and ‘Fraud and Corruption

Guest speaker at international conferences on Fraud

Certified trainers and facilitators