Challenges and Responses to Financial Crimes
In an increasingly interconnected global environment, Puerto Rico faces a growing threat from financial crimes such as money laundering, corruption and terrorist financing. Compliance professionals on the island must confront a complex landscape that demands strategic responses to current and future challenges.
The ACAMS 2025 Anti-Financial Crimes Seminar will address key topics for the Island of Enchantment, such as the benefits and risks of using artificial intelligence in the fight against financial crimes, strengthening due diligence for high-risk clients, and the impact of the new administration's sanctions policies in Puerto Rico. In addition, practical cases and criminal typologies will be presented on relevant topics, such as fraud and scams, which will be analyzed by our experts, who will share key tools to improve prevention and detection strategies.