PAST EVENTS

October 21 & 22, 2024

2024 Financial Services Forum: Across two days of insightful sessions, the 2024 Financial Services Forum showcased Puerto Rico’s pivotal role as a growing leader in international banking and insurance. The forum brought together over 40 distinguished experts to address critical topics, including the Puerto Rico Incentives Code Act (Act 60), Anti-Money Laundering (AML) regulations, AI-driven advancements in compliance, and strategies for combating financial crime.

Some of our featured speakers:

Stephen Muldrow

U.S. Attorney District
of Puerto Rico

Manuel Cidre

Department of Economic
Development and Commerce

Zachary Kessler

U.S. Department
of the Treasury

Dennis Kihm

FinCEN U.S. Department
of the Treasury

Edward Silva

Federal Reserve Bank
of New York

October 23 & 24, 2023

2023 Financial Services Forum: The 2023 Financial Services Forum gathered over 50 international experts in banking and insurance. Discussions centered on Anti Money Laundering, Captive Insurance, Financial Crimes, and the role of AI in finance, alongside Puerto Rico's strategic positioning in global banking.

Some of our featured speakers:

Pedro Pierluisi

Governor of Puerto Rico

Natalia I. Zequeira, Esq.

Commissioner of
Financial Institutions

Seth Erbe

Chief, Financial Fraud and
Public Corruption Section, U.S.
Attorney’s Office Puerto Rico

Nadia López

FBI

Alexander Adams

Commissioner of
Insurance, Puerto Rico

October 16 & 17, 2022

2022 Financial Services Forum: The 2022 Financial Services Forum assembled more than 40 finance specialists, focusing on crucial issues like the Puerto Rico Incentives Code Act (Act 60), AI's application in preventing money laundering, and various financial crimes. The forum also explored kleptocracy and national threat assessment, underscoring Puerto Rico's growing influence in international banking.

Some of our featured speakers:

Manuel Cidre

Secretary of Economic
Development and
Commerce

Craig Lemasters

GFR Media

Melba Acosta

McConnell Valdés, LLC

Stephen Muldrow

U.S. Attorney for the
District of Puerto Rico

Joseph González

SAIC San Juan Field Office FBI