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Puerto Rican 13th Symposium of Anti Money Laundering


  • Puerto Rico Convention Center 100 Convention Boulevard San Juan, 00907 Puerto Rico (map)

A two day seminar for BSA / AML / OFAC Compliance & Audit Departments, Commercial and Mortgage Banks, "Cooperatives", Human Resources, Legal Division, Money Services Businesses, SAR Investigators, Securities and Insurance Industries, Security Personnel, and other businesses involved with Money Laundering Regulations.