Events | 02-13-25
Rhonda Davis to Speak at the 21st Annual Puerto Rican Symposium of AML
We are pleased to announce that Senior Managing Director Rhonda Davis and Senior Executive Advisor Jennifer Stout will be in attendance at the 21st Annual Puerto Rican Symposium of AML, taking place February 20-21, 2025, at the Puerto Rico Convention Center in San Juan, PR.
Rhonda is a featured speaker at the conference and will join the “FinCEN Expectations Beyond the Banking Industry” panel on Friday, February 21, at 9:30 a.m., offering insights into regulatory expectations and compliance best practices across industries.
Join us at the symposium to connect with Rhonda and Jennifer and other industry leaders, gain insights on AML trends, and explore how Bates Group’s Compliance, AML, and Financial Crime Prevention services can support your organization.
Contact us today for more information or visit the event website below.