ICBA Payments EVP, General Counsel Juan Costantini spoke at the 2025 FIBA AML Conference about emerging challenges in AML in the digital payments space.
Juan Costantini (ICB Payments & TCM Bank), Sasha Ramjiawan, Jorge E. Miró Hernández (Ionfi), and Alexandra Sagaro (CAMS, CGCS, CFS, FCLS, CAFP) shared strategies for effectively confronting the evolving challenges in AML. Key takeaways? Transparency, robust contingency planning, the right technology, and, above all, investing in specialized talent. ==== Juan Costantini (ICBC Argentina & TCM Bank, N.A.), Sasha Ramjiawan, Jorge E. Miró Hernández (Ionfi) y Alexandra Sagaro (CAMS, CGCS, CFS, FCLS, CAFP) compartieron estrategias clave para enfrentar los desafíos del cumplimiento en materia de lavado de dinero. ¿Los pilares de esta estrategia? Transparencia, un plan de contingencia sólido, tecnología adecuada y, sobre todo, invertir en talento especializado. #FIBAAML2025 #AMLConference #FinancialCrime #RegTech #FinTech #BankingCompliance #AML #AI #RiskManagement #FinancialSecurity #CyberSecurity #ComplianceMatters #RegulatoryCompliance #Crypto #AntiMoneyLaundering #Antilavado #Cumplimiento