About Us

INTERAMERICAN HISTORY

This project was born in 2001, training and preparing professionals in Forensic Auditor, Corporate Governance and many other certifications. For many years we have traveled many countries in Central and South America training and training personnel from public and private companies, training executives and senior officials and positioning the US Interamerican brand.

In the year 2020 the pandemic arrives and unfortunately it leaves us in mourning for the deceased, friends and above all our esteemed partner and friend Dr Danilo Lugo, expert specialist Forensic Auditor and Interamerican Advisor.

He left us a great legacy, which continues today with Interamerican Compliance and Risk, LLC based in the city of Miami for the world and we continue in the fight against Money Laundering against Organized Crime, against white collar crime and blue collar, against transnational bribery and the frontal fight against Corruption complying with the International standards of the FATF – EAFIAT. Following Protocols of: .US.Criminal Justice Prevention Special Service and USA.Patriot Act laws. Sarbanes Oxley Law, United States. Department of Justice, Assets and Control. OFAC, Financial Network Enforcement FINCEN of the United States. The Office for Drug Control and Financial Crimes and United Nations Resolution 1373 – UNODOC.

All our courses and certificates are registered in the United States Library of Congress and also have the CopyRight records of the Marcaria.com Network International Registration Office.