The Evolution of Money Laundering Towards a Financial and Digital Reality 2023 | Association of Certified Financial Crime Specialists (ACFCS) | 22 June 2023 | TBA, Bogota Colombia

In the last decade, and especially the last few years, technologies have experienced exponential growth in all industries and this new reality has inevitably revolutionized financial operations in Latin America; with all the advantages, but also risks that they represent: banks and traditional financial companies have had to adapt to ride the wave of innovation, today every company is inherently technological, even traditional financial companies —not only Fintech ones— so It is essential to reinforce the control structures that this reality presents.

Dealing with new forms of bank/financial fraud, new channels for money laundering and financial crime in general in this new environment is now an essential part of protecting the banking/financial system from criminals. It is for all this that the Association of Certified Financial Crime Specialists is launching its first workshop focused on understanding and addressing the new financial crime threats and also the new tools and strategies to deal with it.

2023 Speakers

Dan Cartolin
Enterprise Executive – LATAM, Chainalysis

Luis Eduardo Daza
Chief Compliance Officer, Nexxdi ​​OTC

Miguel Tenorio
Partner, BST Consulting

Gonzalo Villa
LatAm Director, ACFCS

John Paul Rodriguez
President, RICS Management

Alejandro Beltran Torrado
Cofounder - General Manager, Colombia

Nancy Granadillo
Expert lawyer in litigation techniques. Advice to Banks and other Financial Institutions on AML/FT/FPADM, compliance, risk management, virtual assets, business crime, Venezuela

Alberto Lozano Vila
Founder of Lozano Consultants, Chief Innovation and Technology Officer (CIO), Infolaft

Sergio Reyes Diaz
Vice principal, Infolaft

Oscar Moratto
Partner, Beyond Risk

Mika Dahiya
Cybercrime Investigator, Chainalysis