ACAMS South Florida May 2025: Spring Anti-Financial Crime Forum

mayo 21, 2025
12:00PM - 6:00PM
11200 SW 8th St, Miami, Florida 33199
3 ACAMS Credits

 

Registration for this event is now closed. For any questions, please contact Chapters@acams.org.

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3
ACAMS Credits

Download Agenda

Speakers

Gustavo Acevedo Bio Photo

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

Pablo Canton
Senior Vice President and Chief Compliance Officer
Abanca
Corey Minard Bio Photo

Corey Minard
Senior Manager, Regulatory Compliance and Financial Crime Consulting
Crowe LLP
Kristian Perks Bio Photo

Kristian Perks
Director of Product Development & Solutions
Thomson Reuters Special Services
Alejandro Sardinas Bio Photo

Alejandro Sardinas, CAMS
Regulatory Risk Optimization Manager
Ocean Bank
Daniella Trinchet Bio Photo

Daniella Trinchet
Chief Compliance Officer
INTERMEX USA
Daniel Weinerman Bio Photo

Dan Weinerman
Head of North American Enterprise Relationships
ThetaRay