AML LATAM 2025: Building a Transparent Future with the European Experience
Member recording
- Held on
- 14 January 2025
- Format
- Online webinar
Watch the recording
For AML Active members, in your learning account
What the conversation covers
Stay ahead of criminals and learn the new Latin American compliance landscape and major changes. See the recorded event!
- 01Argentina’s Achievements in AML
- 02AML Landscape and Risks in Latin America
- 03Adoption of Bitcoin by El Salvador and AML Risks
- 04European Expertise in AML Compliance and Best Practices
