22nd Puerto Rican Symposium of Anti Money Laundering

Turn theory into action and take your compliance program to the next level. Benchmark it against U.S. standards and access exclusive insights from recognized experts and federal regulators during this two-day training. Discover innovative strategies to protect your institution against financial crime, fraud, cyber threats, and money laundering.

This is the region’s premier financial crimes conference, with over 400 professionals from the private and public sectors in attendance. IVIX Director for Latin America William Rondon, an industry-recognized expert on AML, crypto tax compliance, and criminal investigations, will present.

February 26-27, 2026

Puerto Rico Convention Center

Register here.

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