Head of AML Compliance
Afirme Grupo Financiero
Accountant, certified by the Mexican National Banking and Securities Commission (CNBV), with more than 15 years of experience in the Financial Sector, AML / CFT, Fraud Prevention, Consulting and Training.
Currently, Luis is the Head of AML/CFT and Compliance Officer at the AFIRME Grupo Financiero.
The panel will discuss the future of CDD and the relationship between CDD and the AML Program. Topics will include integrated CDD onboarding systems, risk appetite, risk assessment, and risk rating and the importance of data.