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ACAMS Cancun: 11th Annual Latin American Conference on AML and Financial Crimes

2 August 2017 - 4 August 2017

Accuity is delighted to be exhibiting and speaking at the 11th Annual Latin American Conference on AML and Financial Crimes taking place August 2-4, 2017 at the JW Marriot Resort and Spa Hotel in Cancun, Mexico.
Gilberto Pacheco, Business Development LATAM at Accuity, will be presenting on “What Faster Payments Means for Compliance”. Join his session to:

  • Understand the shifting market dynamics driving the need for faster payments.
  • Recognize the challenges for AML compliance teams in responding to dispositioning within a real time settlement framework.
  • Provide approaches to managing compliance and sanction screening processes while managing AML risks.


Book a meeting
 with one of our representatives or visit our booth #11 to learn more about risk and compliance processes that can protect your organization.

 

For more information about this event, visit the conference website.

Details

Start:
2 August 2017
End:
4 August 2017
Website:
http://www.acamsconferences.org/latam/

Venue

JW Marriott Resort and Spa
Boulevard Kukulcan, Km 14.5, Lt40-A, Zona Hotelera
Cancun, Quintana Roo 77500 Mexico
+ Google Map
Phone:
1-888-813-2776

Organizer

Association of Certified Anti-Money Laundering Specialists (ACAMS)
Website:
http://www.acams.org/