Francisco González, from the consulting firm KPMG, served as a guest speaker at the business meeting organized in Higüey by AMCHAMDR.

Higüey, February 21.- The American Chamber of Commerce of the Dominican Republic (AMCHAMDR), in its La Altagracia chapter, held a business meeting on Wednesday entitled "New Anti-Money Laundering Law and its Implications for Private Enterprise," with the aim of analyzing its implications for the country's private sector.

The activity also sought to educate on how the law impacts different types of private companies in the Dominican Republic and the position that executives should take regarding the transparency of the entities they represent.

The presentation was given by specialist Francisco González, who is socio advisory of the international consulting firm KPMG, in its national branch. González has more than 20 years of experience providing consulting services in information technology process management, money laundering prevention, strategic planning processes, process improvement and analysis, cost analysis, and feasibility studies.

González is also a member of organizations such as the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Various representatives of the private sector in Higüey were present at the event.