15th FIBA Anti-Money Laundering Compliance Conference in Miami

Guillermo Jorge participated, as a speaker, for the 15th FIBA Anti-Money Laundering Compliance Conference held in Miami, United States on the 5th and 6th of March, 2015.

Among 1400 specialists, Guillermo Jorge was invited as an expert speaker in compliance and money laundering.  He participated on the panel “Foreign Corrupt Practices Act (FCPA)/Anti-Bribery and Corruption”, discussing how global anti-bribery and corruption compliance standards are growing in complexity.  In addition, Guillermo discussed how banks and their customers operating in Latin America face enhanced anti-bribery and corruption compliance scrutiny from U.S. law enforcement, U.S. business partners and, increasingly, from local regulators.

 

To access the full event agenda, please click here.