ACO NEWS

Message from the ACO Chairman

We continue to monitor the latest updates on the COVID-19 risk in the city of Miami, Florida. The safety of all of our attendees, speakers, moderators, sponsors, and partners continues to remain the foremost concern of the conference team.

We are one (1) week away from the premier AML-CFT Conference. At this time, the conference is proceeding as scheduled.

This workshop is aimed at demystifying the classification process and to work through some real-life examples of the different types of relevant activities with the help of experienced lawyers in this complicated area.

Merry Christmas and a Prosperous New Year from ACO. Click to view.