Event: COIPLAFT 2025

AML Analytics is extremely proud to have been invited to be a sponsor of COIPLAFT 2025, a leading event in Latin America’s financial sector, taking place on 9-10 April in Santo Domingo, Dominican Republic. This prestigious conference brings together experts, leaders, and representatives from many different organisations to discuss the latest trends, best practices and emerging risks in combating financial crime.

César Bula, our director, Latin America, will be attending the event and looks forward to engaging with industry professionals, sharing expertise, and exploring new ways to support organisations in their AML/CFT efforts. See you there!