{"id":473218,"date":"2025-06-27T19:02:05","date_gmt":"2025-06-27T23:02:05","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/jessy-sanchez-makes-a-mark-at-the-world-compliance-forum-rd-2025\/"},"modified":"2025-06-27T19:02:05","modified_gmt":"2025-06-27T23:02:05","slug":"jessy-sanchez-makes-a-mark-at-the-world-compliance-forum-rd-2025","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/style\/jessy-sanchez-makes-a-mark-at-the-world-compliance-forum-rd-2025\/","title":{"rendered":"Jessy S\u00e1nchez makes a mark at the World Compliance Forum RD 2025"},"content":{"rendered":"Santo Domingo<\/strong>.\u2013 The prominent compliance expert, Jessy S\u00e1nchez, shone during her participation in the World Compliance Forum Dominican Republic 2025, where she offered a key presentation on the challenges and opportunities facing compliance in an era marked by disruptive innovation.\n\n\n

In an environment where digital transformation accelerates change at an unprecedented rate, S\u00e1nchez emphasized the urgency of rethinking compliance frameworks and adopting a strategic and comprehensive (360\u00b0) vision as an essential part of any modern organization. \u201cThe 360 vision is no longer an option, it is a necessity<\/strong>\u201d, he emphasized during his intervention.<\/p>\n\n\n\n

You can also read: Activist Jessy S\u00e1nchez participates in Women’s Economic Forum in Panama 2024 | De \u00daltimo Minuto<\/a><\/strong><\/p>\n\n\nThe forum was held on June 26 and 27, 2025 at the Hotel El Embajador<\/a> in Santo Domingo, bringing together more than 50 international experts. It was organized by the Latin American Federation of Compliance (FELADE), under the leadership of its founder, Dr. Jos\u00e9 Quesada, along with the Financial Analysis Unit (UAF-RD) and the United Nations University for Peace (UPEACE).\n\nThe event was supported by the Department against Transnational Organized Crime of the OAS (DDOT), and the distinguished presence of its director, Gast\u00f3n Schulmeister.\n\nAmong the distinguished panelists were also recognized figures such as Aileen Guzm\u00e1n, Roberto Mella Cohn, Mauricio Vieira, and Anhjelo Rijo, solidifying the forum as one of the most relevant meetings in the region in terms of compliance, ethics, and prevention of financial crimes.","protected":false},"excerpt":{"rendered":"

Santo Domingo.\u2013 The prominent compliance expert, Jessy S\u00e1nchez, shone during her participation in the World Compliance Forum Dominican Republic 2025, where she offered a key presentation on the challenges and opportunities facing compliance in an era marked by disruptive innovation. In an environment where digital transformation accelerates change at an unprecedented rate, S\u00e1nchez emphasized the […]<\/p>\n","protected":false},"author":4,"featured_media":473219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[7],"tags":[],"class_list":["post-473218","post","type-post","status-publish","format-standard","has-post-thumbnail","category-style"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-1Z6y","jetpack_featured_media_url":"https:\/\/deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/IMG_7138.webp","dum_api":{"author_name":"Redacci\u00f3n De \u00daltimo Minuto","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2025\/02\/cropped-logo-de-ultimo-minuto-96x96.png","categories_name":["Style"],"featured_media_url":"https:\/\/cdn.deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2025\/06\/IMG_7138.webp"},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/473218","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=473218"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/473218\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media\/473219"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=473218"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=473218"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=473218"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}