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Experience the FIBA Annual AML Compliance Conference
The FIBA AML Conference is the industry’s premier gathering place of the most senior compliance executives and leading solution providers. The lineup of key topics guarantees a wealth of practical advice delivered by industry leaders of the most influential companies.
Dialogue, best practices, advice and networking for global AML Compliance to steer today’s most complex regulatory and industry environment.
Join 1,200 AML professionals from over 40 countries and you will:
- 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
FIBA, a decades-old trade association, takes pride in ensuring that its annual AML conference is timely, relevant, and practical. Attendees witness a truly unique event which has made an outstanding contribution to understanding the real issues involved in prevention of money laundering and terrorist financing
Experience the FIBA Annual AML Compliance Conference, a platform in which the public sector and the private sector convene to share best global AML Compliance practices.
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The Industry Speaks
Sergio Alvarez Mena Executive Director Morgan Stanley Smith Barney
"Today’s fast-changing securities industry regulatory environment presents an enormous challenge to the clarity needed by both business and guardianship functions. When the overlay of cross-border and in-country changes in regulations are added, the practice of cross-border securities work is more complex than ever. No longer can international clients be viewed identically as domestic clients with similar compliance structures used as "one size fits all." With presentations by the SEC, FINRA and industry executives who face these challenges daily, the Securities Industry panel looks to share up to date insights on the evolving fiduciary standard initiative, the use of foreign finders, introducing and clearing brokers, regulatory changes and what in-country changes are presenting unique challenges to the Latin American wealth management business." Sergio Alvarez Mena, Executive Director, Morgan Stanley Smith Barney |
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