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AML Certification Centre
@AMLCertification
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AML LATAM 2025: Building a Transparent Future with the European Experience
Experts on the regulatory landscape in Latin America and best practices in the region
Andrei Sribny
CEO
AML Certification Center
Felix Canizales
Associate Partner
Gofaizen & Sherle
Mariano Abel Ezeyza
Director of Criminal Litigation
FIU Argentina
Tamara Agnic
Director at Board of Directors
BancoEstado
Dionisio Machuca
Vicepresident of Legal
Banco Agricola
In Partnership with:
Date
14 Jan, 2025
Time
13 p.m. GMT-3
In line with its mission to create a platform for sharing expertise between Latin America and the European Union, the AML Certification Centre hosted its first event, featuring distinguished speakers: Mariano Abel Ezeyza, Tamara Agnic, and Dionisio Machuca.
Event in Spanish.
- Argentina’s Achievements in AML
- AML Landscape and Risks in Latin America
- Adoption of Bitcoin by El Salvador and AML Risks
- European Expertise in AML Compliance and Best Practices
Stay ahead of criminals and learn the new Latin American compliance landscape and major changes. See the recorded event!
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Jan 14 • 60 min
AML LATAM 2025: Building a Transparent Future with the European Experience
