19th Puerto Rican Symposium of AML

Join us for the 19th Puerto Rican Symposium of AML hosted by Asociacion de Bancos de Puerto Rico at the Puerto Rico Convention Center on February 23-24.

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.

Kaufman Rossin’s Raymond Villanueva will participate on the panel “Corporate Transparency Act and Effective Integration of Fincen Priorities in the Corporate Program” and Heidy Duarte will moderate the panel “The Power of Women Leadership.”

Kaufman Rossin is a proud sponsor of this event.