ACAMS South Florida Chapter August 2025 Event: Unravelling Sanctions and PEPs: Understanding the Risks in Today’s Global Landscape

2025年8月7日
9:00AM - 12:00PM
701 Brickell Avenue, Suite 3300, Miami, FL 33131
2 ACAMS Credits
Private chapter member price
US$0.00

Pricing

Prices are subject to local tax.

Chapter Members

US$0.00

ACAMS 會員

US$25.00

非會員

US$40.00

Speakers

Gabriel Caballero Bio Photo

Gabriel Caballero
Partner
Holland & Knight
Juan Carlos Medrano

Juan Carlos Medrano Castro
Founder and President
J&A Global Compliance
Ronny Miranda bio photo

Ronny Miranda
Sr. Solutions Consultant,
Alessa

Credits

2 ACAMS Credits

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