17th Puerto Rican Symposium Anti Money Laundering 2020

Asociacion de Bancos de Puerto Rico

Attendees in this conference will learn from experts who will provide insight to current trends in money laundering and other financial crime. Experts and speakers will also share the use cases on how to prevent these crimes using the latest in technology, artificial intelligence and machine learning. Guidehouse is a proud sponsor of this conference.

Our Tim Mueller, Partner at Guidehouse is confirmed to speak during the How May Artificial Intelligence and Robotics help your Program panel discussion on February 21 at 3:45pm. 

Following Tim's speaking Salvatore LaScala, Partner and Global Investigations and Compliance Co-Lead will discuss AML/BSA Programs and Mergers & Acquisitions - People, Process, Technologies and Synergies (February 21, 4:45pm).



Puerto Rico

Key Contacts

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