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ACAMS Cancun: 12th Annual Latin American Conference on AML and Financial Crimes
The Accuity Team will be exhibiting at the 12th Annual Latin American Conference on AML and Financial Crimes taking place August 1-3, 2018 at the JW Marriot Resort and Spa Hotel in Cancun, Mexico.
Join us in Cancun to learn more about the risk-based approach in its preventive processes, the analysis of the Equifax data leak and the management of AML and regulatory risks associated with FINTECH and cryptocurrency.
We look forward to attending and having conversations surrounding best tactics and strategies to avoid illegal practices.
Book a meeting with one of our representatives or visit our booth 12 to learn more about risk and compliance processes that can protect your organization.
For more information about this event, visit the conference website.
JW Marriott Resort and Spa
Cancun, Quintana Roo 77500 Mexico