- This event has passed.
ACFCS Financial Crime Week – Latin America
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
Accuity is proud to be a Platinum sponsor of ACFCS FinCrime Latin America.
ACFCS Latin America is bringing to life a one a kind event for the region this year. Explore a different theme each day, and join the dialogue with senior compliance officers, regulators and law enforcement. Get the guidance you need to navigate the new abnormal in financial crime, including:
- Deep-dive training on compliance and investigative skills for today and tomorrow
- Unvarnished insights on cryptocurrencies, AI, cybercrime, compliance disruption and innovation
- Meaningful connections during social hours and schedule 1-on-1 video meetings
- Exclusive access to on-demand recordings, speaker presentations and takeaway tools
- Certificate of participation for each session and up to 17 credits for CFCS certification
This conference will be presented in Spanish. To register please visit the ACFCS Website.