Shareholder Daniel C. Silva presented on a panel to the Association of Certified Anti-Money Laundering Specialists (“ACAMS”), San Diego Baja California Chapter’s 6th Annual Financial Crimes Forum.
This event occurred on December 5, 2023. The panel was titled “Financial Technology Companies and AML: How “FinTechs” have Embedded Themselves into the Financial System, and the Risks and Opportunities they Present”.