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EVENTS

Tips & Tricks para Pasar la Certificación de la CNBV

February 27, 2020 – 6:30 to 9:30 pm CST
Mexico City
 
Consejos para entender mejor el proceso de certificacion frente a la CNBV y como atravesar el proceso de una manera transparente y sin complicaciones.
 
 
 

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Improving Your Fintech Compliance Efficiencies

March 3, 2020 – 4:30 to 7:30 pm PST
555 California Street, 29th Floor, San Francisco

The event will feature presentations from our FinTech customers on key AML compliance topics: KYC process, transaction monitoring/ SAR, and case management/ reporting. Presentations will be followed by a Q&A panel where you can ask questions about compliance operational efficiencies.

 

 

Attend the Event

Register Here

 

ACAMS Fintech Regulatory Summit

March 4, 2020 – 8 am to 6:30 pm PST
845 Market Street, Suite #450A (Level 4), San Francisco
Table 10

Click below to schedule a meeting at the show.

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KNOW Identity Conference

April 5-8, 2020

Click below to schedule a meeting at the show.

Meet With Us

 

WEBINARS