The ACAMS LATAM Assembly returns to Cancún in 2025 to bring together key players in the fight against financial crime in the region. Although the distances between Latin American countries are vast, the challenges facing AML/AFC professionals in Latin America are universal: regulatory updates, new financial products, innovative partnerships, revolutionary technological advances, and growing geopolitical uncertainty. While regional challenges may vary from jurisdiction to jurisdiction, the global solutions remain clear: strengthening strategies and practices to combat financial crime.

For these reasons, the ACAMS LATAM 2025 Assembly is a must-attend event for anti-financial crime professionals in the region. On July 21 and 22, we will explore the implementation of new AML/AFC policies in LATAM, the strengthening of local regulatory measures, and advances in the regulation of cryptoassets. Additionally, this year’s program will analyze key topics such as the FATF’s Fifth Round of Mutual Evaluations, the challenges of integrating technology into compliance tasks, the effective implementation of a comprehensive compliance culture, and new trends in sanctions evasion and fraud typologies.