10times
17 - 19 Nov 2020

ACAMS Annual Latin American AML and Financial Crimes Conference

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Timings

09:00 AM - 06:00 PM
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Estimated Turnout

upto 100
Delegates

Editions

17 - 19 Nov 2020

Frequency

Newly Listed
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ACAMS Annual Latin American AML and Financial Crimes Conference offers a fascinating array of cutting-edge panels, led by industry leaders who work .. Read more daily to combat financial crime by applying innovative practices and strategies. This event that brings together hundreds of professionals from all over Latin America deals in depth with relevant and current topics such as sanctions, cryptocurrencies, professional money launderers, artificial intelligence, Fintech and the impact of COVID-19. Likewise, sessions will be offered to anticipate what is to come, analyzing certain risks of financial crimes that are increasing in the region, such as digital banking and fraud against the elderly.

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