The Puerto Rico Bankers Association is a non-profit organization that represents all the commercial banks in the island. One of the main objectives is to provide a source of training to bank employees and those related to the financial industry, to improve the performance on their daily tasks. Tending to this important role, the Asociación de Bancos de Puerto Rico instituted the Puerto Rican Symposium of Anti Money Laundering. Since its inception in 2004, they have trained thousands of employees in the financial industry, offering them the opportunity to keep up to date regarding money laundering and financial crimes, fraud schemes, how to identify and prevent them.
Guidehouse is a proud Silver Sponsor of the 18th Annual Puerto Rican Symposium of Anti-Money Laundering.
Governance Expectations for Compliance Programs and Key Risk Indicators
Date & Time: March 31, 1:30 – 2:30 p.m. EDT
Moderator: Ileana Fernández, Esq. ,Of Counsel, DLA Piper
San Juan, Puerto Rico