0      0

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


  • 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


  • 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

You must be logged in and own this session in order to post comments.