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ACFCS Financial Crime Week – Latin America

October 5 – 9, 2020
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.