FIBA AML Conference, 2014 AML Conference, FIBA, AML, Anti Money Laundering, AntiMoney Laundering

FIBA AML Conference, 2014 AML Conference, FIBA, AML, Anti Money Laundering, AntiMoney Laundering 2014 FIBA AML Conference
2014 FIBA AML Conference
2014 FIBA AML Conference



Global Regulations, Global Regulators, Corporate Culture

The upcoming 14th Annual FIBA AML Conference on February 20-21, 2014 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.

 

FIBA, AML Conference, Anti Money Laundering

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.

 

AML, Compliance, Bankers, AML Compliance Program, Money Laundering

  • Gain the knowledge to prepare for regulatory mandates efficiently and cost-effectively
  • Develop a corporate culture that embraces enterprise-wide AML Risk Management
  • Attend role-based sessions designed around your responsibility  
  • Experience cutting-edge solutions firsthand at the interactive FIBA AML Pavilion
  • Engage in a dialogue to delve deeper on the latest international requirements
  • Obtain the information to operate safely in the current BSA/AML/OFAC compliance environment








Download Brochure


CLICK HERE TO DOWNLOAD


The Industry Speaks

 

Alan Abel, CPA/CFF, CFE

Sven Stumbauer
Director of Financial Crimes Compliance - Latin America
AlixPartners 


An aggressive regulatory environment for AML and OFAC compliance has led to unprecedented fines and the need to increase spending on systems and controls. Further complicating this environment are global regulatory regimes that have converged to place a common set of expectations on financial institutions. Despite the fluidity of these regulatory regimes, financial institutions are spending most of their AML/OFAC compliance dollars in the following areas, regardless of the core business of the financial institution or the jurisdiction in which it operates:


Click Here to Read More





Join the FIBA AML Group on Linkedin
Connect with other AML Professionals and Join in the Industry Conversation.
Follow the FIBA AML Conference on Twitter
Subscribe and learn the latest updates and conference developments.

FeedWind