Congreso LAFT AMERICA 2025
Join IVIX Customer Success Manager Willie Rondon at Congreso LAFT AMERICA 2025! The 10th edition of the LAFT AMERICA Congress will focus on the theme "Zero Tolerance for Money Laundering." This in-person event takes place September 24 - 25 at the Grand Hyatt Hotel in Bogotá, Colombia.
Willie will present strategies for identifying and combatting money laundering in Latin America, the use of cryptocurrencies and digital assets in money laundering practices, and the critical role Open-Source Intelligence (OSINT) plays in anti-money laundering initiatives.
Willie is former Director of International Field Operations for Latin America at IRS Criminal Investigation. He is an expert in the fight against financial crimes, with more than 22 years of experience, specializing in the investigation of white-collar crimes and offshore banking. Willie will share his strategic vision for the future of compliance in the financial sector.