19th Puerto Rican Symposium of Anti Money Laundering

Schedule

Thu, 23 Feb, 2023 at 07:30 am to Fri, 24 Feb, 2023 at 05:00 pm

Location

Centro de Convenciones de Puerto Rico Dr. Pedro Roselló González | San Juan, PR

Two-day professional seminar.
About this Event

This seminar will provide current trends for BSA/AML / OFAC Compliance & Audit Departments, Commercial and Mortgage Banks, Insurance Companies, Credit Unions, Human Resources, Legal Divisions, Money Services Businesses, SAR Investigators, Securities and Insurance Industries, International Banking and Financial Entities, Security Personnel, Board of Directors, and other businesses covered by Money Laundering Regulations.

Where is it happening?

Centro de Convenciones de Puerto Rico Dr. Pedro Roselló González, 100 Bulevar Saint John, San Juan, Puerto Rico

Event Location & Nearby Stays:

Tickets

USD 458.00 to USD 565.00

$Asociaci\u00f3n de Bancos de Puerto Rico$

19th Puerto Rican Symposium of Anti Money Laundering

Schedule

Location

Where is it happening?

Host or Publisher Asociación de Bancos de Puerto Rico

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