Puerto Rico Financial Services Forum

Join us on October 23-24th for the most comprehensive conference on international banking and insurance. This 2-day conference, focused on Puerto Rico as an international insurance center and an international banking center, will bring together top industry leaders and government officials to share insights on latest trends and regulations, compliance, AI, AML, cybersecurity, and much more.

Principal Heidy Duarte and Director Raymond Villanueva of Kaufman Rossin’s Risk Advisory Services will be featured speakers at the conference. Heidy will moderate the session “BSA/AML Hot Topics Impacting Puerto Rico.” Raymond will be a speaker for the “National Priorities – Effect on Risk Assessments” session.

Kaufman Rossin is a proud sponsor of this event.