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ACAMS Panama – 4ta Conferencia Anual de las Américas sobre Gestión de Riesgo ALD

April 20 @ 9:00 am - April 21 @ 12:00 pm

Accuity is delighted to return to ACAMS Conference in Panama , 4ta Conferencia Anual de las Américas sobre Gestión de Riesgo ALD, taking place on April 20-21, 2017 at the Hard Rock Hotel in Panama City, Panama.

This year’s conference will focus on the ultimate beneficial ownership, de-risking, correspondent banking and the innovative solutions that can help financial institutions mitigate financial crime risks and meet regulatory requirements.

 

Book a meeting with one of our representatives or visit our booth #2 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:
April 20 @ 9:00 am
End:
April 21 @ 12:00 pm
Event Tags:
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Website:
http://www.acamsconferences.org/panama/

Venue

Hard Rock Hotel
Ave. Balboa al lado de Multicentro
Ciudad de Panamá, Panama
+ Google Map

Organizer

ACAMS
Website:
http://www.acamsconferences.org