12th Annual Latin American Conference on AML and Financial Crime 2019 | ACAMS | 31 July 2019 | JW Marriott Cancun Resort & Spa, Blvd. Kukulcan Km 14.5, Lote 40-A, Zona Hotelera, 77500 Cancún, Q.R., Mexico

ACAMS would like to thank all the participants of the 12th Annual Latin American Conference on AML and Financial Crimes. We would like to extend a special thank you to our speakers, participants, sponsors and exhibitors who contributed to make this conference a dynamic and inspiring event. We look forward to welcoming you back to Cancun next year, where we will discuss the latest challenges of the AML and Financial Crimes industry.

Who should attend?
• Banks
• Financial services
• Government Offices
• Investor Signatures
• Consultants
• Insurance companies
• Law Firms
• Technological services
• Savings / Credit Cooperatives
• Operations and AML Compliance
• AML Risk Management
• Due Customer Diligence
• Transaction Monitoring
• ALD Audit
• Research
• ALD Training
• Regulatory Supervision
• Support and / or ALD Consulting

2019 Speakers

KEYNOTE SPEAKER:

Adela Navarro Bello
General Director, Zeta Newsmagazine

MASTER SPEAKERS:

Sandro Garcia Rojas, CAMS
Vice president, National Baking and Stock Commission

Luis Álvarez, CAMS
Vice President of North America, Global Compliance Western Union

José Ramón Bordes
Director of Compliance, Consumer Banking and Digital, Citi Banamex

Otavio Allemand
Otavio Allemand Borges, Federal Criminal Expert, Accounting and Economic Expertise Group Lavajato

Jhenny Andrade de Guzmán, CAMS
Executive director, ARASCO

Eduardo Apaez Dávila
ALD expert, CREEL / García-Cuéllar, Ávila and Enríquez

Juan Carlos Ariza, CAMS-FCI
Senior Vice President, ALD Manager, Wealth Management Division, Amerant Bank, NA

Kieran Beer, CAMS
Director, Editorial Content, ACAMS

Zenón A. Biagosch
President, FIDESnet

Diana María Bustamante Ramírez
Director, Anti-laundering and Anti-corruption, Bancolombia

Ana Maria Calderón
Coordinator, Division of Prevention and Fight against Corruption, Organization of American States (OAS)

Moisés Castro Pizaña
Partner director, Bufete Castro Pizaña

Marcos Czacki Halkin
Director of operations, Daimler Financial Services

Stuart Davis, CAMS
Global Head, Financial Crimes Risk Management, Scotiabank

Fernando Di Pasquale
Director, Banking Organization Career

Janeth Escamilla, CAMS
Senior Consultant, AM Financial Crime Compliance Solutions

Mauricio Esparza Lizárraga
Executive Director, Fulfillment, Actinver Financial Group

Gregg Fields, CAMS
Senior Editor, ACAMS

Ramón García Gibson
Central Legal Administrator of Vulnerable Activities, General Administration of Federal Tax Audit, Tax Administration Service (SAT)

Elvin Hernandez
Special Agent, People Trafficking Unit, Department of National Security

Guillermo Horta
Global Director for the Prevention of Money Laundering and Terrorist Financing, Scotiabank IB

Paulina Islands
Head of Fintech, Davara Abogados

Janet Huerta
Executive director, Legal Forum

Carla Humphrey
Director General of International Affairs, Financial Intelligence Unit (FIU)

María de Lourdes Jiménez
President, Financial Intelligence Network & Compliance Advisors

Martin Kopacz, CAMS
Responsible Global Compliance, XAPO

Víctor Manuel Martínez Contreras
Assistant Attorney General of the Federal Investigations, Federal Prosecutor's Office

Guillermo Miranda García
Co-Founder, Legal Director, Lucius Report

Erika Montaño
Senior Vice President, CSIS City Group

Manuel Montenegro
Compliance Officer PLD / FT and Sanctions, Santander Financial Group

Oscar Moratto
Managing Director, Beyond Risk

Andrés Norén, CAMS
Auditor, ALD Expert

Daniel Ortiz
Sales Director for Latin America, LexisNexis Risk Solutions

Héctor Ortiz, CAMS
IT Security Officer, Western Bank

Iván Ortiz
Internal Auditor, State Attorney General's Office

Horacio Pereira Caetano
Director, Money Laundering Prevention Unit, ML / FT Research, Compliance, Santander

Celina Realuyo
Professor of Practice, Defense Study Center, National Defense University

Pamela Rojas, CAMS
Partner, GCA Compliance

Gabriel Romo, CAMS
Founding Director, C & C Compliance and Conduct Advisors

Bryan Ruiz
Manager Due Diligence, Bank of Reserves, RD

Ricardo Sahagun
Director of Digital Solutions for Latin America, Pitney Bowes

Adrián Sánchez
Director Latin America and the Caribbean, Financial Crimes and Compliance, LexisNexis Risk Solutions

Silvino Schlickmann Junior
Forensic Expert, Federal police

John Tobón
Deputy Head in Charge, Investigation Division, Department of National Security

Juan Carlos Torres, CAMS
Legal consultant, BFC Banco de Fondo Común CA Banco Universal

Omar Torres
General Director, Prevention of Operations with Resources of Illegal Origin "A", National Banking and Securities Commission (CNBV)

Patricia Torres Serpel, CAMS
Director, Financial Crimes Investigation Unit, Santander Financial Group

Mireya Valverde Okón, CAMS
Director, Prevention of Operations with Resources of Illegal Origin, National Baking and Stock Commission

Ana Raquel Velasco
Director of Regulation, Superintendency of Banks of Panama

Juan Carlos Vélez, CAMS
Master Compliance Auditor, Bancolombia SA

Gabriel Viera
Compliance officer, Zenus Bank

Luz María Villafuerte García, CAMS
General Director, Attention of Authorities, National Baking and Stock Commission

Carlos Vizcaíno Higuera, CAMS
Vice President, Compliance Committee, Agua Caliente Racetrack

Daniel Vogel
Director, BITSO

2019 Sponsors and Exhibitors

DIAMOND SPONSOR:
• LexisNexis Risk Solutions

SPONSORS:
• 4iQ
• Pitney Bowes

EXHIBITORS:
• 4iQ
• Acams
• Accuity
• AML Analytics
• LexisNexis Risk Solutions
• Pitney Bowes
• Say Ri