More than a hundred experts on prevention of money laundering participate in the 2nd Conference of Compliance
More than one hundred money laundering prevention specialists have participated in the “2nd National Compliance Conference: on the Prevention of Money Laundering and Financing of Terrorism” that took place in Madrid this week, organised by the General Foundation of the University of Granada with the collaboration of BROSETA and World Compliance.
At the opening, which took place on Wednesday 24th at 16.00 hours, Partner of BROSETA, Carlos Diéguez, Judge of the Supreme Court, Antonio del Moral, and the director of the Conference and Professor of the School of Financial Economics from the University of Granada, Juan Miguel del Cid were all present.
Throughout the two days that the meeting lasted, twenty specialists participated as speakers on prevention of money laundering in the public and private sectors, as well as lawyers, academics, economists, entrepreneurs and technicians from various agencies.
The goal was to shed light on the latest regulatory news at both national and international level on prevention of money laundering and financing of terrorism, to know representative cases, methods of management and research, and instruments available for work in this area.