Cumplimiento en Delitos Financieros: Sanciones y Monedas Virtuales

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Fecha: 11 de septiembre

Lugar: Hotel Marquis Reforma Av. Paseo de la Reforma 465, Cuauhtémoc, 06500 Ciudad de México


Descripción: Accuity is pleased to host the upcoming breakfast meeting, Best Practices in Financial Crime Compliance – Sanctions and Virtual Currencies, presented by Joe Bognanno, VP of Strategy and Alliances, Accuity and Gilberto Pacheco, Business Development, Accuity.

As financial crime continues to evolve, regulators around the world are confronted with a decentralized technological paradigm that can be difficult to regulate. As the use of virtual currencies develops, and sanctions continue to be implemented around the world consistent regulatory responses are expected. But, what exactly are the underlying risks and opportunities for financial integrity?

Plan to join us on Thursday, September 11th, from 8:00 – 11:30 am, as we discuss best practices to stay compliant in a world where financial crime is highly anticipated.

Seating is limited, so please reserve your spot today.