The LATAM Assembly 2023 | ACAMS | 28 August 2023 | Hard Rock Hotel and Casino Resort Punta Cana, Blvd. Turístico del Este, km 28 #74 Macao, Municipality of Higüey Punta Cana, Dominican Republic

Metaphorically speaking we could say that compliance professionals are on a roller coaster with many ups and downs, where they have had to face a wide variety of new challenges including technological threats such as the dark web and cybercrime. If we add to this the challenges represented by the new local and international regulatory expectations, we could say that there has not been a moment of respite or boredom for the industry in recent years.

That is why ACAMS invites you to participate in this 2023 event, the best practices and strategies to face the new challenges, and those that are not so new but that are still valid, worrying the industry. This dynamic conference features a line-up of expert speakers and attendees from financial institutions, regulators and law enforcement from across Latin America and the US.

Hear from thought leaders about what's new in the tech world on topics such as the rise of FinTech, artificial intelligence (AI) and machine learning (ML) that are rapidly changing the way compliance is practiced and prevent financial crimes. Whether it's sanctions, fraud or digital banking, This is an event where compliance professionals receive the help they need to turn ideas into action and reinvent themselves to effectively meet the demands of tomorrow's AML industry.

2023 Speakers

Raul Aguilar
Deputy Deputy Director, Transnational Organized Crime
US Department of Homeland Security (HSI)

Jhenny Andrade de Guzman, CAMS
Executive director, ARASCO

Lillian Baez
In Charge of Prevention of Asset Laundering and Financing of Terrorism
General Directorate of Internal Taxes (DGII)

Zenon A. Biagosch
Member of the directory, Central Bank of the Argentine Republic

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

Maria Jesus Bustamante Etcheverry, CAMS
Chief Compliance Officer, BUDDHA

Emanuel Cedeno
Mayor, Superintendency of the Stock Market of the Dominican Republic

Michelle Cruz
Senior Vice President of Compliance, BHD Financial Center

Jose Enrique De Pool Miqui
Director, Supervision of Prevention of Money Laundering and Financial, Crimes
Superintendence of Banks of the Dominican Republic

Catherine Espaillat
Executive director, ADOFINTECH

Mauricio Esparza Lizárraga
Executive Director, Compliance, Actinver Financial Group

Alexander Fernandez
Superintendent, Superintendence of Banks of the Dominican Republic

Gilberto Figueroa, CAMS
President, GF Compliance & Regulatory Consulting

Guadalupe Gil
Compliance Director, Bancolombia

Ramon Gonzalez
First Vice President of the Latin American LAFT Prevention Committee, Latin American Federation of Banks (FELABAN)

German Gordillo
Chief Compliance Officer, Uala Argentina

Aileen Guzman
CEO, Financial Analysis Unit of the Dominican Republic

Ramon Guzman Bio Photo
Vice President of Compliance PLAFT, Bank Santa Cruz DR

Claudia M. Helms
Program Manager, Latin America and the Caribbean Program, Global Financial Integrity

Guillermo Horta
Global AML/CFT Director, Senior Vice President of International Banking, Scotiabank

Thomas Hulihan, CAMS
Criminal Investigator, Financial Investigations, US Department of Homeland Security

kevin jeram
Regional Sub-Director, Andean Region, US Drug Enforcement Administration (DEA)

Jorge Yelil Kawas, CAMS
Corporate Vice Presidency of Compliance, Atlantida Financial Group

Naibeth Kennion
Vice President of Legal and Compliance, MMG Bank Corporation

Rodrigo Kibsaim Garcia Romo, CAMS
Managing Director, National Banking and Securities Commission (CNBV) of Mexico

Fabricio Lima
AML/CFT Global Lead & AML/CFT Head Brazil, nubank

Juan Carlos Medrano
Director, J&A Global Compliance

Alfonso Monroy
Chief Legal Officer, BITSO

Julian Mora
Corporate Vice President of Compliance, Bancolombia

Kathia Morales
Director of Risk Supervision PLAFT, Institute of Development and Cooperative Credit (IDECOOOP)

Alan Munoz
Executive vice-president, fihogar bank

Cesar Octavio Reyes Acevedo
Delegate Superintendent, Money Laundering Risk and Terrorist Financing, Financial Superintendence of Colombia

Carlos L. Ramon
Program Manager, Forensic and Cyber ​​Services, Criminal Investigations, Internal Revenue Services (IRS)

Mariah Rodriguez
Director, Alvarez & Marsal

Paola Romero, CAMS
Partner - Executive President, Certezza Group

Gabriel Romo, CAMS
Compliance Director for the Americas
Ria Money Transfer

Bryan Ruiz
Due Diligence Manager, BanReservas Dominican Republic

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

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

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

Ferney Taborda
Director, Cybersecurity and, Information Security

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

Gabriel Viera, CAMS-Audit
Chief Compliance Officer, ZenusBank

2023 Sponsors

GOLD SPONSOR
• LExisNexis Risk Solutions

PLATINUM SPONSOR
• SAS