MasterClass 2024
Date:May 28 and 29, 2024
Schedule: 11:00 am Miami, USA.
Duration: 1 hour and 30 minutes
Type of Event: Open to all public.

Includes: Presentations and certificate of participation for LATCA members.

Speaker:
Julia Yansura
Alberto Ávila

Theme:
- Corporate Transparency Act and the new regulation for Independent Investment Advisors.
- Final beneficiaries: advances in the region and their impacts.

LATAM schedule
- 09:00 am - México (CDMX) y América Central
- 10:00 am - Colombia, Ecuador, Panamá, Perú
- 11:00 am - Rep. Dominicana, Puerto Rico, Bolivia, Venezuela
- 12:00 am - Argentina, Uruguay, Chile, Paraguay

Julia Yansura

Program Director for Environmental Crime and Illicit Finance FACT COALITION
United States

Julia Yansura is director of the environmental crimes and illicit finance program at the FACT Coalition. Their work aims to close anti-money laundering and corruption loopholes that allow the proceeds of environmental crimes to be laundered into the U.S. financial system. Geographically, his work focuses on the Western Hemisphere.

Prior to joining FACT, Yansura served as Program Director for Latin America and the Caribbean at Global Financial Integrity, where she led projects in Colombia, Belize, Ecuador and El Salvador covering environmental crimes such as mining and illegal logging, as well as other issues. such as beneficial ownership, real estate, cryptocurrencies and international trade. From 2012 to 2019, Yansura worked on the Inter-American Dialogue on Remittances, Mobile Money, and Financial Inclusion. She remains passionate about financial inclusion and is convinced that it is possible to make our shared financial system secure and inclusive.

Alberto Ávila

Director of Innovating Politics
United States

Executive focused on compliance and risk management in business with more than 24 years of experience in the field of combating money laundering. Practical support to members of Boards of Directors and transnational companies. Articulated, goal-oriented and persuasive. Skill in managing multicultural teams. Creator of advanced training systems on cruise ships. Practical experience of independent reviews in the public sector and regulated institutions, OFAC, ITAR, FCPA, as well as fraud and risk prevention and detection efforts and programs. Founder and Lead Strategist of Innovating Politics, a company dedicated to High Level Training for members of the Board of Directors and Experienced Professionals.





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