Financial conference focuses on compliance, risk management, good practices
November 20, 2018
The talks were geared toward strengthening Puerto Rico’s strategy in the global marketplace.
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Bankers Assoc., FDIC offer annual compliance seminar
December 5, 2016
The Puerto Rico Bankers Association of Puerto Rico, jointly with the Federal Deposit Insurance Corporation, recently hosted a two-day “Minority Depository Institution Training Seminar,” marking the 10th time the organizations team up to offer it.
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ACL honors Puerto Rico Comptrollers Office staffer
April 19, 2013
ACL, a company dedicated to providing technology to improve audit and risk, announced Thursday its list of winners of the 15th Annual Impact awards, including Office of the Comptroller of Puerto Rico staffer Francisco Ortiz, who took the regional award for Latin America and Caribbean.
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