Events

FIBA´s AML 2022 Compliance Conference will help banks navigate the new rules and regulations. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration. Network with over 1,500 participants from over 300 financial institutions. See the newest products from 35+ exhibitors and learn about the latest trends, products, and strategies to meet the new regulatory environment. Leave with new connections, new ideas for current and future projects, as well as CE credits.
BH Compliance we assess the strength and effectiveness of compliance and corporate governance practices, enabling companies – and their boards – to identify material risks and opportunities, act early, and align with investor expectations, before they impact performance or stakeholder trust.
(USA OFFICE)
Causeway Square, 1801 Northeast 123rd Street, Suite 314
North Miami, FL 33181
(CHILE OFFICE)
Av. Presidente Riesco 5561. Piso 9
Las Condes, Santiago de Chile
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