ACAMS 11th Annual Latin America AML & Financial Crime Conference 2017 | Association of Certified Anti-Money Laundering Specialists LLC | 2 August 2017 | Mexico City, Mexico
Venue
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| Event Date | Wed Aug 2 EDT - Fri Aug 4 EDT (over 7 years ago) |
| Location | Mexico City, Mexico |
| Region | Americas |
Details
ACAMS Annual International Latin America AML & Financial Crime Conference has been the main event in the region bringing together year after year compliance experts, regulators and high-level executives from all Latin America. In its 11th year, this two-and-a-half day conference will give you the opportunity to train and meet local and international experts, who will share their experience on diverse topics, including: the use of risk-based approach in your preventive processes, analysis of FATF mutual evaluations, effective identification of final beneficiary ownership, new regulations in the region, cybercrime risks, new methods of terrorist financing, and the fight against corruption and bribery.
Speakers
Event speakers are not yet announced
Sponsors & Partners
Event sponsors are not yet announced