NEW : SIMULTANEOUS TRANSLATION AVAILABLE
(FROM SPANISH TO ENGLISH AND VICE VERSA)*

Network with Professionals from the Financial Crime Prevention Industry from all Latin America

ACAMS Annual International Latin America AML & Financial Crime Conference has been the main event in the region bringing together year after year compliance experts, regulators and high-level executives from all Latin America. In its 11th year, this two-and-a-half day conference will give you the opportunity to train and meet local and international experts, who will share their experience on diverse topics, including: the use of risk-based approach in your preventive processes, analysis of FATF mutual evaluations, effective identification of final beneficiary ownership, new regulations in the region, cybercrime risks, new methods of terrorist financing, and the fight against corruption and bribery.

*Simultaneous translation available on all sessions with the exception of roundtable sessions

Free CAMS Seminar

CAMSThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the CAMS Seminar on August 1st, 2017. This seminar is free for conference delegates who purchase the CAMS certification package or are in the process of certifying and will be sitting for the CAMS Examination. Please note that seating capacity is extremely limited and participation must be reserved in advance.

Download CAMS Handbook

Venue

JW Marriott Cancún Resort & Spa

Lote 40-A Boulevard Kukulcan Km 14.5
Quintana Roo, México 77500

JW Marriott Cancún Resort & Spa

Reserve Online

Reserve over the phone
+52 998 848 9600
EUA & Canada + 1 888 236 2427
Group Code:
ACLACLA

CasaMagna Marriott Cancun Resort

Reserve Online

Reserve over the phone:
+52 998 881 2000
EUA & Canada + 1 888 236 2427
Group Code:
ACLACLA

Need Assistance?

+1 305.373.0020