Crypto Compliance Program

2hs every Wednesday Aug 14, 21, 28, Sept 4 & 11.

Join our Crypto Compliance Masterclass 2024 to master the essentials of cryptocurrency and blockchain.
This program covers:

  • Fundamentals: Basics of cryptocurrencies and blockchain technology.
  • Risk Management: Key practices for managing crypto-related risks.
  • Compliance Programs: Designing and implementing effective compliance strategies.
  • Regulatory Landscape: Overview of global regulations and legal considerations.
  • Advanced Topics: In-depth look at DeFi, forensic analysis, and future trends.

Featuring insights from industry leaders and real-world case studies. Stay ahead in crypto compliance—register now!

Immersive Technology Risks Program

Coming Soon

Commence a transformative journey through our Immersive Technology Risks Program, featuring three insightful modules. From a comprehensive introduction to AR/VR and immersive technologies to understanding associated risks, ethical implications, and regulatory landscape. Delve into real-world case studies, governance frameworks, and risk management strategies. Ensure understanding and preparedness for the evolving AR and VR landscape.

Financial Risk and Technology

2hs every Wednesday Sept 4, 11, 18, 25 & Oct 2.

Dive into our Cybersecurity Mastery Program with five comprehensive modules. From laying the foundation of cybersecurity principles to exploring advanced threat landscapes, regulatory compliance, risk management, and hands-on simulations. Fortify your expertise to navigate the ever-evolving cybersecurity landscape and enhance your knowledge and capabilities.

Executive Program on Financial Risks and Technology in Banking

2hs every Wednesday Oct 16, 23, 30.

Experience our Executive Program on Financial Risks and Technology in Banking across three enriching modules. Gain a comprehensive understanding of financial risks heightened by technological advancements in the banking sector. Explore the impact of technology, associated risks, and effective strategies for leveraging technology in risk management. Delve into emerging technological trends, regulatory considerations, and successful integration for mitigating financial risks.

Executive Program on Financial Risks and Technology in Fintech

2hs every Wednesday Nov 6, 13, 20.

Immerse yourself in our Executive Program on Financial Risks and Technology in Fintech, structured into three dynamic modules. Explore distinctive financial risks tied to technology within the Fintech sector, covering technological advancements, associated risks, regulatory considerations, and strategies for leveraging technology to mitigate risks in Fintech operations. Delve into emerging trends, cutting-edge technologies, and compliance requirements governing Fintech operations.

AI Risk Program

2hs every Wednesday April 3, 10, 17.

Embark on our comprehensive AI Risk Program, spanning three impactful modules. Uncover the uses of AI technology, explore associated risks, and gain insights into ethical considerations, legal implications, and compliance requirements. Explore real-world examples, governance frameworks, and strategies for risk identification and mitigation.

*The information provided in this content is intended for general informational purposes only. It should not be construed as professional advice.

About Us


Introducing Risk Hub Americas: Your Gateway to Mastery in New Technology Risk Management!

Navigate the Future with Confidence:

  • Comprehensive Courses for Cutting-Edge Technologies
  • Practical Insights for Real-World Application
  • Simultaneous translation in English and Spanish.
  • Led by Industry Experts
  • With an impressive networking platform.
  • Approved for CE Credits for all FIBA alumni who earned either the AMLCA or the CPAML

Who should attend?


  • Financial Services
  • Fintechs
  • Accounting firms
  • Consulting companies
  • Corporations ( Software & Technology)


  • Risk Managers
  • Attorneys
  • Auditors
  • Compliance
  • Regulators
  • Directors
  • CIOs
  • CTOs
  • Operations
  • Chief Innovation Officers

Why Choose Risk Hub

• Proactively Address Risks:
Develop the skills to anticipate and address risks before they become threats.

• Ensure Compliance:
Stay on top of industry regulations with our expert-led courses.

• Drive Innovation:
Use your newfound expertise to foster a culture of innovation within your organization.

• Take the Leap Towards Mastery
Ready to stay ahead of the curve and enhance your risk management skills?

Join Risk Hub and be the leader who turns challenges into opportunities.

Contact Us

Board of


Manuel Bermejo Fletes

Director of Compliance and Risks | Crypto.com


Stanley Foodman

Global Forensic CPA providing Complex Tax, Forensic Accounting and Financial Institution Compliance/Corporate Governance services | Foodman CPAs & Advisors


Ana Maria de Alba

AMLCA, CPAML, CCRS, Founder & CEO at CSMB - A Risk Management Practice


Delia Ferreira Rubio

Lawyer, Consultant, Anti-corruption, Campaign Finance, Integrity


Ricardo Lopez

Regulatory & Compliance Chief Information Officer, Santander


Fabricio Lima

Financial Crime Risks Global Lead | Nubank


Delfina Chain

Founder & Ceo Chaindots


Raul Saccani

Navigating the dark side of human nature in business | Financial Crime specialist | Integrity & Compliance Professor


Pablo Alifano

CEO & International Board Member ,Talan


Sol Muñoz

AML & Sanctions Compliance, Mercado Libre


Andres Sarcuno

Partner Forensic Analytics, Focused on AI applied to detect white collar crimes and corruption, Deloitte S-Latam


Sandro García Rojas

Lawyer, international consultant, and university professor


Alfonso Martel

Head of Compliance en Lemon.



Belkis López

Head of Sales and Marketing at Risk Hub Americas | Founder at Chlobe


Victoria Rodríguez Carmona

Co Founder & Executive Director at Risk Hub Americas | Lawyer | MBA | Anti-Money Laundering | Crypto | AI | New Technologies | Risks | Compliance (FIBA)


Jairo Namur

Academic Director at Risk Hub Americas | Founder, Chief Commercial Officer at Intelligence for Action LLC

Marketing Department


Male Firvida

Marketing, Design, and Copywriting


Gonzalo Restrepo Zanier

Branding Specialist, Web Solutions & Creative Director at el.encendedor

Supporting Organizations


Frequently Asked Questions

  • How many modules does each program contain?

    Depending on the program, there are between 3 and 5 modules.

  • How do I register?

    You can complete the event registration form by clicking here,.

  • Will I earn CE Credits?

    Yes, all conference participants will earn CE credits. These credits will apply to all alumni who earned either the FIBA AMLCA or the CPAML.
    The amounts of credit will be determined by the modules the participant is registered for.

  • Can I register for more than one program?

    Yes, when completing the registration form, you can select one or multiple modules from the same or different programs.

  • How do I contact you?

    By clicking here, you will access the page dedicated to the contact information.

  • Can I register per module?

    Certainly, when completing your registration, you can even select just one module if you wish.

  • Can I watch the presentations if I paid and missed one or more modules?

    Yes, all presentations will be recorded, and you can watch them at a later time at your own convenience.

  • Will the programs be in English or Spanish?

    The presentations will be done in both languages. We are offering simultaneous translations English/Spanish for all programs

  • Can I select just one module from each program?

    Yes, when completing your registration, you can select one module from each program

Book your programs now.

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