People - 9 February 2011, 11:17 AM

http://www.dominicantoday.com/dr/people/2011/2/9/38551/Bancamerica-to-host-conference-on-prevention-of-money-laundering

Santo Domingo.- The Multiple Bank Americas, Bancamérica, organizes for April the Second Conference on Prevention of Money Laundering: Financial Crimes and Money Laundering, an activity that forms part of the institution’s corporate social responsibility program.

Claudia Alvarez Troncoso, Bancamérica Manager of Compliance, said the conference aims “to offer the participants a wider vision about the financial crimes taking experiences from other countries, knowing more about the prevention mechanisms and the best practices in relation to these crimes that have been increasing in the last few years.”

The event is slated for April 7 and 8 in the Hotel Renaissance Jaragua.