Events
Anti-Money-Laundering | A FELABAN Spanish-Language Webinar
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
Daniel R. Alonso discussed AMLA 2020 and U.S. access to records held by foreign respondent banks at a FELABAN (Latin American Banking Federation) webinar.
This webinar will thoroughly discuss what we’re seeing in the market and related challenges faced by CVCs.