Financial Crime World

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Dominican Republic to Host International Congress on Financial Crime Prevention

The Association of Multiple Banks of the Dominican Republic (ABA) and the Latin American Federation of Banks (Felaban) are proud to announce that the III Latin American Congress on the Prevention of Money Laundering and Financing of Terrorism will take place in the country for the first time.

Event Details

  • Date: October 3-4
  • Venue: Marriott Hotel, Abraham Lincoln Avenue, Santo Domingo

Comprehensive Agenda

The event promises a comprehensive agenda that explores the latest strategies and technologies being used to combat financial crime. Some of the key areas of focus include:

Machine Learning and Artificial Intelligence in Compliance Functions

  • Experts will discuss the benefits and challenges of implementing machine learning and artificial intelligence in risk prevention efforts.
  • The session will cover how these new technologies can enhance effectiveness and efficiency.

Risk-Based Approaches to Strengthening Compliance Programs

  • Attendees will be kept up-to-date on the latest regulatory requirements.
  • Strategies for adapting to evolving needs will be discussed.

Inter-Institutional Collaboration and Best Practices

  • Presentations will highlight successful regional and international initiatives in combating financial crimes.
  • Opportunities for networking and knowledge-sharing will be provided.

A Return to In-Person Format

This year’s congress marks a return to an in-person format after two virtual editions. The event is expected to generate significant interest among professionals in the field, providing a valuable platform for networking and knowledge-sharing.

The Dominican Republic as a Host Country

With its rich history and experience in hosting major financial events, the Dominican Republic offers a unique backdrop for this international gathering of experts. As the country continues to establish itself as a key player in regional economic affairs, the III Latin American Congress on the Prevention of Money Laundering and Financing of Terrorism is set to play an important role in shaping the future of financial crime prevention strategies across the continent.