Venue
JW Marriott Cancun Resort & Spa
JW Marriott Cancun Resort & Spa, Blvd. Kukulcan Km 14.5, Lote 40-A, Zona Hotelera, 77500 Cancún, Q.R., Mexico

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Event Date Wed Jul 31 CDT - Fri Aug 2 CDT (about 2 years ago)
In your timezone (EDT): Wed Jul 31 9:00am - Fri Aug 2 1:30pm
Location JW Marriott Cancun Resort & Spa
Blvd. Kukulcan Km 14.5, Lote 40-A, Zona Hotelera, 77500 Cancún, Q.R., Mexico
Region Americas
Details

It is very important to be aware of the continuous changes in the financial crime prevention industry. Join professionals and experts in the field to update yourself on new crime trends, recent regulatory developments and the use of emerging technologies in the industry. This year's conference will examine novelties and emerging problems in Latin America, artificial intelligence as a real option for combating financial crime, and the regulatory environment in Mexico, among other issues. Join us in this event to obtain relevant and timely information that will help you advance your professional development in the area of ​​combating financial crime.

Speakers

2019 Speakers

Adela Navarro Bello
CEO, Zeta Magazine, Mexico

Sandro Garcia Rojas, CAMS
Vice president, Supervision of Preventive Processes, National Baking and Stock Commission, Mexico

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 Borges
Federal Criminal Expert, Accounting and Economic Expertise Group Lavajato Federal Police of Brazil

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)

Julio Casal
Founder and CTO, 4iQ

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, Argentine Catholic University

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)

Ulysses Gomez
Partner Director, TSV Legal

Luis Alfredo Gómez Najera
Supervisor of Prevention and Compliance, Superintendency of Banks, Guatemala

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

Paulina Islands
Director 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

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

Borja Moreno
General Manager of Spain and Vice President of Sales of UE and Latin America, 4iQ

Andrés Norén, CAMS
Auditor, ALD Expert

Daniel Ortiz
Sales Director for Latin America, LexisNexis Risk Solutions

Héctor Ortiz, CAMS
IT Security Officer, Western Bank Honduras

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, Hemispheric William J. Perry 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

Angie Salazar
Special Agent in Charge, Department of National Security

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