EVENTS
Tips & Tricks para Pasar la Certificación de la CNBV
February 27, 2020 – 6:30 to 9:30 pm CST
Mexico City
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.
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.
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
KNOW Identity Conference
April 5-8, 2020