LAFT America 2025: Bogota to Host Key Event on Anti-Money Laundering
Monday 15 de September 2025 / 12:00
2 minutos de lectura
(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
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