by Daniela Barrera | 11 Mar 2024
FIBA AML Conference 2024 Organizer: FIBA Bankers Area: Anti-Money Laundering Type: Third Party Event Date: March 18-21 Location: Intercontinental Miami Hotel, Miami, Florida...
by Jose1 Ruiz1 | 13 Nov 2023
VISA LAC Trust Summit 2023 Organizer: Visa Area: Fraud Prevention Type: Third-Party Event Date: November 14 & 15, 2023 Location: Miami, FL More...
by Jose1 Ruiz1 | 13 Nov 2023
2023 BSA/AML/OFAC Annual Training Organizer: J&A Global Compliance Area: Prevention of Money Laundering Type: Third-Party Event Date: November 11, 2023 Location: San Juan, Puerto Rico More...
by Jose1 Ruiz1 | 23 Aug 2023
11th International Forum on Risk Prevention and Management LAFT and Financial Crimes Organizer: Association of Microfinance Institutions of Peru Area: Prevention of Money Laundering Type: Third-Party Event Date: September 18 and 19, 2023 Location: Lima,...
by Jose1 Ruiz1 | 3 Aug 2023
XXVII Hemispheric Congress Panama City Organizer: Superintendencia del Mercado de Valores de Panamá Area: Money laundering prevention Type: Third-party event Conference: How to manage the potential risk of asset forfeiture for the business...
