Lets Meet

Bantransfer's Meet & Greet AML Sanctions in Payment Platforms & E-Commerce

Organizer:  BAN Transfer, Inc. (events@bantransfer.com)
Thu, June 20, 2024
5:00 pm -  7:00 pm
800 brickell Avenue, Fourth Floor, Miami Fl 33131
8 participants (max: 50)
Who is attending?
Details

Please Join us again to our M&G BanTransfer at CoSuite in Brickell.

We will be talking about Compliance and the Sanctions in Payment Platforms & E-Commerce.

Especial Guest: Juan Carlos Medrano  (J&A Compliance), Fernando Ruisanchez (NIBANK) and Kennedy Bolivar (Bantransfer, Inc.)



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