ACAMS South Florida Chapter April 2025 Virtual Event: 2025 Corresponding Banking and Beyond

April 10, 2025
4:00PM - 5:00PM ET
Online
1 ACAMS Credit
Register Today!
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1
ACAMS Credit

Overview

Join the ACAMS South Florida Chapter for a deep dive into current and future US regulatory challenges of establishing and maintaining corresponding banking relationships while also hearing from global industry experts on the best practices and controls on current threats and opportunities.

Moderators
Gustavo Acevedo Bio Photo
Gus Acevedo
Senior Vice President, BSA/AML Compliance & OFAC Officer
Banco Do Brasil Americas

Yamil Haidar Bio Photo
Yamil D. Haidar
SVP/BSA-AML Officer
US Century Bank

Speakers
Wilmer Guerrero Bio Photo
Wilmer Guerrero
SVP, Head of BSA and Compliance
Banesco USA

Natibeth Kennion
Natibeth Kennion
VP Legal & Compliance
MMG Bank Panama

Female Silhouette
Maricarmen Logrono
Chief Risk Officer
U.S. Century Bank

Sponsor

Credits

1 ACAMS Credit

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.