FinCrime in Latin America

Catch up and watch this session on-demand

Latin America has many significant financial centres but also faces challenges with financial crime, particularly money laundering and corruption. Banks have a huge responsibility to help counter the laundering of billions of dollars generated by drug crime and human trafficking.

Join our panelists as they discuss:

• An overview of key financial regulatory regimes in the LATAM region

• Current financial crime trends and cutting-edge detection and defence techniques

• Upcoming changes to firms’ regulatory obligations in the region