ACAMS Spain Chapter June 2025 Event: Strengthening Public-Private Collaboration in the Fight Against Financial Crime
2025年6月10日
5:00PM - 8:00PM CEST
PwC, Torre PwC - B, Paseo de la Castellana 259, 28046 Madrid
2
ACAMS Credit
This event is fully subscribed. For enquiries, please contact spainchapter@acams.org.
Introduction
Lorenzo De La Calle Jiménez
ACAMS Spain Chapter Co-ChairHead Financial Crime Iberia, Western Union
Moderators
José Manuel Cerdeira
ACAMS Spain Chapter Board MemberSenior MLRO - Chief Compliance Officer
Africa Pinillos Lorenzana
Directora del Área de PBC&FTPwC
Speakers
Alejandro Jesús Valiñas Alexandrov
Jefe de la División de Inspección de Entidades FinancierasSEPBLAC
Francisco Martin Casares
MLROAnticipa Reat Estate (Blackstone Group)
Soraya Pino López-Vizcaino
MLRO and Compliance OfficerN26
João Augusto Teixeira
Chief Compliance Officer – MLROBit2Me
Juan Carlos Calleja
Jefe de División Análisis de Inteligencia Financiera EstratégicaSEPBLAC