22nd Parliamentary
Intelligence-Security Forum
Bucharest, July 6-8

Silvia Matus

Silvia Matus

President, Junta de la ACFCS Capítulo de México

Speaker

Silvia served as President of the Commission for the Prevention of Money Laundering, Financing of Terrorism and Anti-Corruption of the Mexican Institute of Public Accountants (IMCP). She is a certified public accountant by the IMCP and has a diploma in Money Laundering Prevention from the College of Public Accountants of Mexico. She was responsible for the creation of the Money Laundering Prevention Commission and for consolidating the Ethics Commission. She has currently been entrusted with implementing measures related to prevention of money laundering, financing of terrorism, anti-corruption in the Mexican Institute of Public Accountants of Mexico.