FircoSoft, the leading global provider of watch list filtering solutions, announced today that Gilberto Pacheco, Managing Director at FircoSoft (Brazil), will be speaking at the upcoming Association of BCS AML International Seminar on Anti-Money Laundering and Terrorism Financing in Argentina on the 29th of August at the Hotel Four Seasons in Buenos Aires.
Gilberto will be presenting on FATCA along with Gustavo Juana, Director of BCS Argentina. BCS was established in 1995, and is a leading firm providing compliance services including anti-money laundering, audit and consulting services in the Southern Cone. On a yearly basis, BCS hosts the International AML and Terrorism Financing Seminar which has become an important event in the region with participation of reputable international speakers.
“We are delighted to have FircoSoft speak and participate in our upcoming BCS conference dedicated to informing compliance professionals about the reasons behind the policies and the key elements to administer the AML/CFT risk in the most efficient manner, said Carlos Burundarena, Managing Director, of BCS. “As a leading firm in quality, innovation and expertise, we look forward to the insights and strategies FircoSoft will bring on the very important topic of FATCA compliance and its challenges going forward.”
FircoSoft is also a sponsor and exhibitor at this event and will be showcasing its watch list filtering and FATCA solutions.