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ACAMS 19th Annual International AML & Financial Crime Conference

LAT1.2 - Meeting Regulatory Demands across Latin American Jurisdictions


Mar 17, 2014 2:55pm ‐ Mar 17, 2014 4:10pm


Description

Objectives:
  • Determining how regional infrastructure improvements have affected the current state of AML and financial crime prevention
  • Examining the implications of new regulatory developments in Argentina and Brazil
  • Learning from examples of open communication among regulators in Central and South America
  • Evaluating how well financial institutions are responding to stronger demands from regulators

Speaker(s):

  • Guillermo Horta, CAMS, Managing Director, Global Financial Crimes Compliance Head for the Americas (GBAM), Bank of America Merrill Lynch
  • José R. Bordes Abascal, CAMS, Vice President, Compliance and Ethics - Mexico, American Express

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