FINCRIME Virtual Week

Raymond Villanueva, Director of Kaufman Rossin Risk Advisory Services, will be speaking at the Association of Certified Financial Crime Specialists Financial Crime Virtual Week from August 1-5th. Join innovators in the quest to the farthest frontiers of financial crime compliance, investigations and enforcement with engaging online training sessions and lively conversations, interactive elements, and opportunities to connect with experts and peers.

On August 3rd, Raymond will participate in the “Latin America Financial Crime Focus” panel and the “Evolution of Terrorist Financing-Current Issues and Critical Challenges” panel on August 5th. Register for free today here.

Event Details

August 1, 2022 – August 5, 2022

12:00 PM

For more event information please visit this link.

Speakers

Raymond Villanueva

Director of Risk Advisory Services

Kaufman Rossin

Bio

The Kaufman Rossin Group consists of Kaufman Rossin CPAs and Advisors, a professional association providing accounting and advisory services; its wholly owned subsidiaries Kaufman Rossin Wealth, LLC, an Investment Adviser; Kaufman Rossin Insurance Services, an insurance solutions provider; Kaufman Rossin Registries, LLC, a registered agent; and Kaufman Rossin Professional Services Private Limited, an India-based professional services provider; as well as its affiliated entities, Kaufman Rossin Alternative Investment Services, LLC, a full-service fund administration provider, and Mary Street Capital, an investment banking affiliate.

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FINCRIME Virtual Week

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