ACAMS LATAM Conference 2022 | ACAMS | 28 June 2022 | JW Marriott Cancun Resort & Spa, Km 14.5, Blvd. Kukulcan Lote 40-A, Zona Hotelera, 77500 Cancún, Q.R., Mexico

After 3 years we will meet again face to face. Starting in early 2020, the entire world was plunged into a sea of ​​chaos and confusion, to which the AML compliance industry has been no stranger. Anti-financial crime professionals have had to face countless crises, from domestic imbalances due to “the new normal” imposed by Covid, to the emergence of new and sophisticated fraud and cybercrime schemes. But if that wasn't enough, they've also seen the overwhelming and accelerated development of FinTech and virtual assets in recent months - all of which makes the ACAMS 15th Annual Latin American AML and Financial Crimes Conference an essential resource. for the regional compliance community.

Featured Sessions
• Cybercrime and Fraud: A Step Ahead of Crime
• Crypto “Adventures”: How Virtual Currencies and Exchanges Impact the Industry ADF
• Beneficial Owners and PEPs: Who Controls What?
• Global Banking Strategies to Combat Financial Crime Risks in New Payment Systems

2022 Speakers

KEYNOTE SPEAKERS:

Nicholas Jaramillo
Co-Founder and CPO, Arch Finance

Gaston Schulmeister
Director, Department Against Transnational Organized Crime (DDOT), Organization of American States (OAS)

SPEAKERS:

Luis Alvarez, CAMS
Compliance Officer, MasterCard

Jhenny Andrade de Guzman, CAMS
Executive director, ARASCO

Juan Carlos Ariza, CAMS-FCI
Compliance Officer, Davivienda Bank Miami

Sandra Baez, CAMS
Management and Program Analyst, Criminal Investigations Division, Financial Crimes Section, Money Laundering and Bank Fraud Unit, Federal Bureau of Investigations (FBI)

Zenon A. Biagosch
Director, Central Bank of the Argentine Republic

Jaushua Brewer
Regional Attaché, IRS: Criminal Investigation Mexico and Central America

Diana Maria Bustamante Ramirez
Management of Special Affairs, Vice Presidency of Compliance, Bancolombia Group

Nelson Cardona
Executive Director, Financial Crimes, Compliance and Sanctions, citi

Lydia Urena Cedano
Senior Regulatory Manager, Association of Multiple Banks of the Dominican Republic (ABA)

Carolina Chain
Sales Director for Latin America, Spain and Portugal, CipherTrace

Mark Czacki Halkin
Global Director, Legal, Compliance & Government Affairs, Navistar

dallas dobbs
Post Deputy Attaché, IRS: Criminal Investigation Mexico

Mauricio Esparza Lizarraga
Executive Director, Compliance, Actinver Financial Group

Sandro Garcia Rojas, CAMS
AML Expert and Academic, Pan American University of Mexico

Gustavo Salaiz Gabriel
Strategy & Operations Manager, value

Christopher Ghenne, CAMS
Global Leader of Compliance Solutions, Global Security Intelligence Division, SAS

Ramon Gonzalez
First Vice President of the Latin American LAFT Prevention Committee, FELABAN

Tony Gonzalez
Deputy Attaché, US Department of Homeland Security (HSI), US Embassy in Mexico

German Gordillo
Compliance Officer, Uala Argentina

Daniela Hernandez Marin
Vice President of Cybersecurity, Mexican Association of Integrity and Compliance (AMEXICOM)

William Horta
Global AML/CFT Director, Senior Vice President of International Banking, scotiabank

Clara Hurtado, CAMS
Director, Compliance, Financial Institutions and Correspondent Banking, Standard Chartered Bank

Paulina Islands-Huacuja
Legal Director, white

Nicholas Jaramillo
Co-Founder and CPO, Arch Finance

Kevin Jerom
Deputy Regional Director, Andean Region, US Drug Enforcement Administration (DEA)

Marilu Jimenez, CAMS
President, Financial Intelligence Network & Compliance Advisors (FINCAdvisors)

Eric Madrid
Financial Crimes Advisor, IN ON Capital Panama

Patricia Rivas Mandujano
Regional Director for Latin America and Compliance Officer, Bausch Health Companies

Octavio Martinez
President, Money Laundering Prevention Commission, COPARMEX

Daniel Medina
President of the Fintech Committee, AMPEC

Alfonso Monroy
Chief Legal Officer, BITSO

Erika Montano
Director of Control and Compliance in the Business, Citi Banamex, Mexico

Manuel Montenegro
FCC Head, Santander Mexico Financial Group

Julian Mora
Corporate Vice President Compliance, Bancolombia Group

Gwendolyne Morales Bonilla
Legal and Compliance Director, Plerk

Oscar Moratto
Managing Director, Beyond Risk

Paulina Morfin
Senior Partner, Cervantes Lawyers

Monica Orozco
Anti-Corruption and Bribery Director LAM and Mexico, Financial Crimes, HSBC Canada

Thania Pastrana
Compliance Director, open bank

Walter Perkel
Resident Legal Advisor, US Department of Justice, US Embassy in San Salvador

Juan Carlos Portilla
Lawyer Legal Department, Wells Fargo NA.

Nando Quinones
Special Agent and Manager of Financial Fraud Programs, US Department of Homeland Security (HSI)

Cesar Octavio Reyes Acevedo
Deputy Superintendent, Risk Money Laundering and Financing of Terrorism, Financial Superintendence of Colombia

Alfredo Reyes Kraft
Computer Law Professor, Pan American University of Mexico

Gabriel Romo, CAMS
Compliance Director Americas, Ria Money Transfer

Ana Virginia Samayoa Baron, CAMS
Deputy Prosecutor for Financial Investigation, Financial Investigation Unit (UIF), Attorney General of the Republic of El Salvador

Adrian Sanchez
Director Latin America and the Caribbean, Financial Crimes and Compliance, LexisNexis Risk Solutions Mexico

Luis Sierra, CAMS
Bureau of International Narcotics and Law Enforcement Affairs, INL Mexico

Barbara Singh, CAMS
Executive director, C&C Compliance & Conduct Advisors

Judge Ricardo Sodi Cuellar
President of the Superior Court of Justice of the State of Mexico, Judicial Power of the State of Mexico

Linda Solano
Research Professor, university extership of Colombia

Marcos Tinedo, CAMS
Member of the PLD (Prevention of Money Laundering) and Anti-Corruption Commission of the IMCP (Mexican Institute of Public Accountants)

Omar Torres Lopez Lena
General Director, Prevention of Operations with Resources of Illicit Origin “A”, National Banking and Securities Commission (CNBV)

Maria Elsa Torres-Bastida
Head of Financial Crime Prevention & AML Compliance Officer, Bank Mifel

Carlos Valderrama
Founding Partner, legal paradox

Mireya Valverde Okón, CAMS
Director of Internal Comptroller, Banco del Bienestar, Secretary of Finance of Mexico

Luz Maria Villafuerte Garcia, CAMS
General Director, Attention of Authorities, National Banking and Securities Commission (CNBV) Mexico

julia yansura
Programming Director, Latin America and the Caribbean, Global Financial Integrity

2022 Sponsors

DIAMOND SPONSOR:
• LexisNexis

GOLD SPONSOR:
• Elliptic

PLATINUM SPONSOR:
• SAS

AML TRAINING SPONSOR:
• CipherTrace

EXHIBITORS:
• CipherTrace
• Elliptic
• Homeland Security
• LexisNexis
• Moody's Analytics
• SAS