Legal, compliance and risk management events

There are 3 upcoming compliance and risk events in Argentina: compliance congresses, in-house counsel forums and sessions on regulation, integrity, anti-money laundering and risk management. For legal teams, compliance officers and auditors. Each one with date, venue, price, audience and the official registration link.

  1. Friday, November 13 · Buenos Aires (CABA) · Free / Paid

    Finance Security Forum – Argentina Edition 2026

    Fraud, AML and AI at banks, fintechs and crypto firms

    For: Risk, fraud and compliance leaders

  2. Wednesday, November 18 · Buenos Aires (CABA) · Free

    Marval Legal Forecast 2027

    Panels on the 2027 business outlook plus networking.

    For: Legal heads, C-level, economists and investors.

  3. Thursday, November 19 · Buenos Aires (CABA) · Free

    legalsurf + Claude: Building the legal stack

    AI applied to legal work, with workshop and networking

    For: Lawyers and legal teams who want to use AI

Source: eventosdenegociosargentina.com