Events Calendar
| 11th Annual Latin American Conference on AML and Financial Crimes | |||
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| ACAMS Latin American Annual Conference on AML and Financial Crimes has been the main event in the region which year after year brings together compliance professionals, regulators and senior executives from throughout Latin America. In its eleventh year, this two-and-a-half-day conference will provide you with the opportunity to train and engage with local and international experts who will share their experiences on a variety of topics including: applying a risk-based approach to their preventive processes, Mutual assessments of FATF, effective identification of the final beneficiary, new regulations in the region, digital risks, adequate risk management, terrorist financing methodologies, and combating corruption and bribery. | |||
| Location Quintana Roo, Mexico | |||
Additional Information about this event: |
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| From Wednesday 02 August 2017 - 08:00am To Friday 04 August 2017 - 12:30pm |
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| Official Event Website: more info | |||
| Number of expected attendees: Not defined | |||
| This event has an exhibit: Not defined | |||
| YouTube Video for this event: | |||
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