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Anti-Money Laundering Compliance in the Securities Industry
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9/22/2020
When: Tuesday, September 22, 2020
11:00 AM
Where: Online
Contact: Tania Maysonet
305-539-3744


Online registration is closed.
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Descipcion - The panel will explore new trends for Argentine clients, Mexican tax reform legislation that will impact the transparency of many traditional structures, and the impact of Regulation Best Interest and Regulations on AML obligations of securities houses and on the implementation of Regulation Best Interest generally in the cross-border private wealth industry.