6th Annual Conference of the Americas on AML Risk Management 2019 | ACAMS | 25 April 2019 | JW Marriott, Calle Punta Colon, Panama City, Panama

Meeting the global challenges of regulatory compliance is paramount for any anti-financial crime professional as the landscape continues to evolve with the digital era and complex regulations. It is paramount to anticipate upcoming challenges and understand the continuing changes in the financial crime prevention industry. This year's conference will examine the digital dilemma, the growing role of artificial intelligence, the results of mutual FATF evaluations and more. Join us in this dynamic two-day event, to listen to experts from the financial, regulatory and enforcement sectors, and obtain invaluable information as well as practical strategies to combat financial crime.

Who attends?

Professionals responsible in:
• Operations and AML Compliance
• AML Risk Management
• Due Customer Diligence
• Transaction Monitoring
• ALD Audit
• Research
• ALD Training
• Regulatory Supervision
• Support and / or ALD Consulting

Of the following sectors:
• Banks
• Financial services
• Government Offices
• Investor Signatures
• Support and / or ALD Consulting
• Insurance companies
• Law Firms
• Technological services

2019 Speakers

Ángela Amarís de Barragán
Legal Adviser, Intendancy of Supervision and Regulation of Non-Financial Subjects, Ministry of Economy and Finance

Edward Dolan
Attaché for Central America, Department of National Security of the USA

Juan Carlos Ariza, CAMS-FCI
Vice President, Compliance Officer, Amerant

Jhenny Andrade de Guzmán, CAMS
Executive Directo, ARASCO

Laura Berrocal, CAMS
Regional Director of AML / CFT Central America, Scotiabank

Diana María Bustamante Ramírez
Director Compliance, Bancolombia

Tatiana Calzada
Responsible AML Compliance Officer for Panama and Central America, Citibank

José Luis Luna Castillo
Responsible for Regulatory Compliance and ALD, LAAD AMERICAS

Milagros Cedeño
Vice President Back Office, Bladex

Marvin Chacón
Compliance Officer, Bank of Antigua

Aury Curbelo-Ruiz
Director, Digetech

Marcos Czacki Halkin
Director of Operations, Daimler Financial Services

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

Lilia Liu
Forensic Auditor, Director, LLASO

Oscar Moratto
Managing Director, Beyond Risk

Héctor Ortiz, CAMS
IT Security Officer, Western Bank

Agustín Pesce
2nd Vice President, Bank of the Argentine Nation

Juan Pablo Rodríguez Cárdenas
President, Rics Management

Ariadna Rojas
Head of Compliance and Operational Risk Control, UBS Asesores

Marisol Sierra
Vice President, Corporate Governance and Compliance, MetroBank

Humberto Urroz
Manager, EIC Evolusoft

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

Raltom Villar
Regional Head of Structuring, Distribution and Agency, Banco Internacional de Costa Rica (BICSA) , Association of Compliance Officers of Panama (ASOCUPA)

Daniel Zepeda, CAMS- Audit
Partner, Strategy and Risk

2019 Exhibitors

EXHIBITORS:
• Bureau Van Dijk BVD
• Kroll