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ACAMS Panama – 5th Annual Conference of the Americas on AML Risk Management
Accuity is excited to attend the ACAMS Conference in Panama, 5th Annual Conference of the Americas on AML Risk Management, taking place on April 19-20, 2018 at the Hard Rock Hotel Panama Megapolis, Panama.
Gilberto Pacheco, Business Development Manager for LATAM at Accuity, will be speaking on April 19, 2018 at 1:45-3:00 PM. Mr. Pacheco will join a panel to discuss, “Preventing Illegal International Trade Funds from Entering Your Institution.”
The ACAMS Annual Conference of the Americas on AML Risk Management is an exceptional meeting point that brings together industry professionals to discuss AML risk analysis, control and measurement systems.
Book a meeting with one of our representatives to learn more.
For more information about this event, visit the conference website.