Innova Learning sponsored Second AMLFC Institute Conference

In conjunction with its new partner, ComplianceAid, Innova sponsored these events showcasing its Anti-Money Laundering and FCPA courses. The Anti-Money Laundering & Financial Crimes Institute LLC (the AMLFC Institute) is a joint venture between Gus Machado School of Business at St. Thomas University Miami Florida and ComplianceAid BSA AML Services (ComplianceAid). The fourth ComplianceAid: Anti-Money Laundering & Financial Crimes Conference was held in Miami at the Four Seasons Hotel Miami on April 19th & 20th, 2018. This has been the only conference targeting regulated entities, regulators and government agencies of the Americas.

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