The upcoming 15th Annual FIBA AML Conference on March 5-6, 2015 in Miami, will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA/AML/OFAC compliance environment. The program will also help foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and U.S. banks under a risk-based AML compliance program.
The FIBA ANNUAL AML Conference has but one goal:
To facilitate an integration of global regulations and best practices for AML and compliance. This industry gathering is powered by three essential engines: long–standing institutional commitment, cooperation with the public and private sectors and a practice based content.
The FIBA Annual AML Conference reflects this long-standing institutional commitment.
FIBA is well-recognized by regulators and U.S. law enforcement for its proactive approach to BSA/AML/OFAC compliance, for its high-level education and training programs in these matters as well as for its cooperation in the fight against money laundering and terrorist financing.
The 14th Annual FIBA AML Compliance Conference willbring together top experts from across the financial sector to offer their perspectives on the most challenging compliance issues they face, offering a valuable opportunity to learn from others' experience and. More
The FIBA AML Pavilion brings together the latest products and services in the marketplace. The FIBA AML Conference is the industry's premier gathering place of the most recognized senior compliance and AML executives and leading solution providers. More
What’s New in the AML Landscape? ♦ Evolution in Financial Intelligence Units ♦ Brokerage Industry and Wealth Management ♦ Nexus of Cyber Fraud and Money Laundering ♦ Correspondent Banking ♦ AML Global Exchange ♦ Corruption and Politically Exposed Persons.
FIBA is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world, who are active in international correspondent banking, international wealth management/private banking services for non-residents international trade and finance. More