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Experience the FIBA Annual AML Conference
Keep up with the latest AML news and financial crime developments – Attend the much anticipated 12th FIBA annual event. While the conference agenda is finalized, each session’s focus continues to evolve with developments in international financial crime risks. As always, prospective attendees can look forward to a comprehensive event that will set the pace for another year as successful AML professionals.
- Learn what you need to excel in your position in role-focused conference sessions
- Hear thought leadership on emerging methods of economic crime
- Engage in productive dialogue to delve deeper on the latest international requirements
- Benefit from a wealth of real case studies and leading industry practices
- Network with your peers and industry gurus to get the real inside story from those in the know
- Experience cutting-edge solutions first-hand at the interactive exhibition hall
As attendees of previous FIBA AML Conferences can attest, the top experts and speakers from across the financial sector converge on this event. Take advantage of other international professionals’ experiences and learn industry leading practices that work to prevent financial crime risk.
FIBA, a decades-old trade association, takes pride in ensuring that its annual AML conference is timely, relevant, and practical. Attendees will learn about the latest international AML requirements so that they can understand, and respond to, growing expectations for financial transparency.
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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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