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20th PUERTO RICAN SYMPOSIUM OF ANTI MONEY LAUNDERING
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Fecha
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22/02/2024
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Hora
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7:30 AM
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Lugar
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Centro de Convenciones de Puerto Rico
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Dirección
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100 Convention Boulevard, San Juan, Puerto Rico
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Enlace
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Registration
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Detalles
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This two-days 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.
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| 218 | 2/22/2024 12:00:00 AM | https://www.eventbrite.com/e/722807997177?aff=oddtdtcreator | False |