$266.85

Event Information

Share this event

Date and Time

Location

Location

Condado Vanderbilt Hotel

1055 Ashford Avenue

San Juan, San Juan 00907

Puerto Rico

View Map

Refund Policy

Refund Policy

Contact the organizer to request a refund.

Eventbrite's fee is nonrefundable.

Event description
Bancrédito International Bank presents the second Puerto Rico Economic and Compliance Conference.

About this Event

Bancrédito International Bank is honoured to present the second Puerto Rico Economic and Compliance Conference: “A Culture of Compliance Leads to Economic Stability and Success”, which will be held on October 10, 2019 at the Vanderbilt Hotel, in San Juan PR.

This second conference, for which we expect the board of directors and senior management members from the international banking industry in Puerto Rico, will be focusing on Anti Money Laundering in the international environment. Among the feature topics are: The New Challenges Faced by the International Entities in Light of Recent Developments – Challenges and Compliance, Regional AML/Sanctions Risks, Importance of Instituting Culture of Compliance, Current Issues in Corresponding Banking De-risking and Artificial Intelligence.

Share with friends

Date and Time

Location

Condado Vanderbilt Hotel

1055 Ashford Avenue

San Juan, San Juan 00907

Puerto Rico

View Map

Refund Policy

Contact the organizer to request a refund.

Eventbrite's fee is nonrefundable.

Save This Event

Event Saved