LAFT America 2025: Bogota to Host Key Event on Anti-Money Laundering
Monday 15 de September 2025 / 12:00
⏱ 1 min read
(Bogota).- On September 24 and 25, the Grand Hyatt Hotel in Bogotá will host national and international experts at LAFT America 2025, a high-level academic event that will address current challenges in the prevention of money laundering and terrorist financing.
With a duration of 16 hours and prompt payment benefits, the event is aimed at key professionals in the financial, legal, and regulatory ecosystem.
Two thematic days with a strategic focus
The first day will be dedicated to the financial and fintech sectors, with specialized panels that will analyze emerging risks, regulatory developments, and the impact of technological innovation on the detection of suspicious transactions. Managers, entrepreneurs, auditors, and regulators will participate, sharing experiences with international experts and accessing exclusive content on financial compliance.
Compliance, Prevention, and Professional Networking
The second day will focus on best practices in compliance, risk management, and financial crime prevention. Accountants, lawyers, and consultants will find intensive training spaces and networking opportunities with key players in the industry. LAFT America offers special discounts for groups, members, and those who register in advance.
To view the full schedule: https://laftamerica.com/agenda/
More information at www.laftamerica.com
Categoría:Events
Tags: Sin tags
País: Colombia
Región: South America
Event
GAT EXPO CARTAGENA 2026
24 de March 2026
Gamification with Purpose: Andrés Blanco Explains How to Drive Real Engagement at GAT Expo Cartagena
(Cartagena de Indias, SoloAzar Exclusive).- At GAT Expo Cartagena 2026, one of Latin America’s most important gaming industry events, Andrés Blanco, Managing Director and Chief Product Officer at Gamanza Engage, shared his vision of how gamification can become a strategic tool to foster genuine user engagement.
Monday 30 Mar 2026 / 12:00
Nevada’s Regulatory Model, Taxation Challenges and Prediction Markets Take Center Stage at GAT Expo Cartagena
(Cartagena de Indias, SoloAzar Exclusive).- During a high-level fireside chat at GAT Expo Cartagena 2026, Brian Krolicki, Vice Chairman of the Nevada Gaming Commission, and Rodrigo Afanador Carrasco, CEO of Zamba and General Manager of Grupo Vicca, explored key regulatory challenges shaping the global gaming industry, with a particular focus on Latin America.
Monday 30 Mar 2026 / 12:00
GAT Expo Cartagena 2026 came to an end after a resounding success
(Cartagena de Indias).- With this closing, GAT Events continues its remarkable 2026 circuit with upcoming stops in Mexico City, São Paulo, San Juan, Bogotá and Santo Domingo, consolidating its presence as a B2B platform for the development of the legal gaming business in Latin America and the Caribbean.
Friday 27 Mar 2026 / 12:00
SUSCRIBIRSE
Para suscribirse a nuestro newsletter, complete sus datos
Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.