Printech sponsors ComplianceAid Conference on Anti-Money Laundering & Financial Crimes

Printech is to sponsor Compliance Aid: anti-money laundering & financial crimes conference in Miami.This is the 4th time for the conference in Miami.
By: Printech
 
 
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Tags:
Conference
Anti-money-laundering
Financial Crimes

Industry:
Business

Location:
Doral - Florida - US

Subject:
Events

DORAL, Fla. - April 17, 2018 - PRLog -- Printech Global Secure Payment Solutions LLC will sponsor the conference organized by ComplianceAid on April 19-20, 2018. The event is being held in Miami and covers anti-money laundering and financial crimes. This is the 4th time that the conference takes place in Miami and it is the only event targeting regulated entities, regulators and government agencies of the Americas. Printech Global Secure Payment Solutions LLCwith headquarters in Miami, FL, will meet with representatives from Anguilla, Antigua and Barbuda, Aruba, Barbados, Belize, Bermuda, Bonaire, British Virgin Islands, Canada, Cayman Islands, Colombia, Costa Rica, Cuba, Curaçao, Dominica, Dominican Republic, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Montserrat, Nicaragua, Panama, Puerto Rico, Saba, Saint Barthélemy, Saint Kitts and Nevis, Saint Lucia, Saint Martin, Saint Vincent and the Grenadines, Sint Eustatius, Sint Maarten, Suriname, The Bahamas, Trinidad and Tobago, Turks and Caicos Islands, United States, United States Virgin Islands and Venezuela.

The two-day event is designed to educate and inform regulators about the peculiarities of operating a business in the Americas. The attendees will gain practical knowledge about the processes and operations during financial transactions, will personally engage with regulators and other experts in the financial industry.

Printech Global Secure Payment Solutions LLC (http://www.printech.com/) provides complete solution to automate payment processing. CheckPlusCFO software combined with secure blank check stock and MICR printers enables secure, efficient payments via check or ACH at a lower cost. The organization serves customers in 25 countries and can integrate with any ERP or accounting platforms, including commercial and homegrown systems. Printech works with multiple banks, insurance companies and governments in the Eastern Caribbean region and understands the importance of establishing practices to make international payments more secure and reliable. The clients utilize modules that allow payments from multiple accounts, in multiple currencies and from multiple locations. The software provides detailed reports that allow audit, tracking and compliance with the regulations.

By participating in Compliance Aid: anti-money laundering & financial crimes conference Printech will gain a better understanding about the upcoming changes in the industry and will be able to educate existing client base on how to process payments more secure and efficient.

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Printech
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Tags:Conference, Anti-money-laundering, Financial Crimes
Industry:Business
Location:Doral - Florida - United States
Subject:Events
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