BSA/AML Hot Topics Impacting Puerto Rico
The Most Comprehensive Conference on International Banking and Insurance
San Juan, PR 00907
Financial Services attorney Gabriel Caballero will speak at The Most Comprehensive Conference on International Banking and Insurance hosted by the Financial Services Forum in Puerto Rico. Mr. Caballero's presentation will take place on the second day of the event and will be on topics related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) that affect Puerto Rico. The conference will be attended by other top industry leaders and government officials, who will share insights on trends and regulations, compliance, artificial intelligence (AI) and cybersecurity, and AML, among other areas.