Pedro Cortés to speak at 2025 ACAMS Macau International Conference

Our Managing Partner, Pedro Cortés, will be speaking at the ACAMS 𝐌𝐚𝐜𝐚𝐮 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝐂𝐨𝐧𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝟐𝟎𝟐𝟓! In his session, he will explore innovative strategies for enhancing compliance in the evolving landscape of financial crime prevention. Pedro will be joined by Dr.Sungyong Kang, Criminal Intelligence Officer at INTERPOL Financial Crime and Anti-Corruption Centre, for a discussion on “Gambling Compliance.” The

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