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Renovatio PR Joins Puerto Rico Chapter of ACAMS, Anti-Money Laundering Organization

marzo 28, 2018
Renovatio PR is proud to announce our membership with ACAMS Puerto Rico Chapter, and join in the fight against financial crimes.
Mission of ACAMS in Puerto Rico:
Our vision is to promote ACAMS as a platform for career development and professional networking for AML/CTF professionals in Puerto Rico by providing workshops and events of local and international interests that advance the professional knowledge and enhance skills while sharing experiences and expertise. Our mission is to create a forum for continuing education and supporting network opportunities with AML and Financial Crime industry experts from the private sector, supervisory/regulatory agencies, and law enforcement in order to exchange information and best practices for the fight against money laundering and financial crime in Puerto Rico. Through networking we expect to build strong relationships with other professionals who share the same commitment to protect their institutions, customers, communities, and promote the welfare of our financial system and our citizens. (read more)