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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

Steven C. Beattie

Anti-Money Laundering Services Leader, Financial Services

Ernst & Young LLP


The AML & Fraud Convergence Panel offers a chance to hear proven, achievable strategies from industry innovators who have identified the
opportunity and value for integrating AML and Fraud program efforts.  They offer insight into the the limitations of these strategies, and where the
most significant impact can be achieved.  As a participant in this session, you will also hear challenges to "making the case" when combining functions that in the past have operated separately, and learn the best practices for communicating program objectives, investments and successes to internal stakeholders as well as outside parties (regulators).