Puerto Rico Financial Services Forum

Join us for a 2-day conference focused on Puerto Rico as an International Insurance, Banking and Financial Center, where leaders in the industry will share insights and new high-level information to keep you updated.

Topics include:

• Puerto Rico as a World Class International Banking Center
• Understanding and Addressing Risk in The CyberEra
• Artificial Intelligence and Machine Learning:
  Working Smart Preventing Money Laundering
• National Threat Assessment: Impact on Puerto Rico

Kaufman Rossin will have three professionals as featured speakers:

• Raymond Villanueva will host the session titled “FinCEN National Priorities- Assessing Risk in a Multifaceted Environment.”
• Heidy Duarte will moderate the panel titled “AML Trends: New Challenges Facing Compliance Programs, What Lies ahead.”
• Ricardo Gomez will participate on the panel titled “AML Lookback approach: Enhancing Future Compliance and Operations.”

Kaufman Rossin is a proud sponsor of this event. For more information and tickets, please visit the event website.