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13th Annual FIBA AML Compliance Conference
(This event has passed)
For more information regarding this year's conference and the 2014 AML Conference please contact Fedra Ware at fedra@fiba.net.
The upcoming 13th Annual FIBA AML Conference on February 13-14, 2013 in Miami, will convene industry leaders from both private and public sectors to discuss and 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 conference will focus on recent developments and topics, including, among others:
- The HSBC Case
- FATCA Compliance
- Beneficial Ownership - NPRM
- Mitigating International Money Laundering Risks
- Multi-National Group Policy and Procedures
The panorama continues to evolve and expand for those involved in BSA/AML/OFAC compliance in the international banking arena. 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 BSA/AML/OFAC compliance program.
FIBA is well-recognized by U.S. banking and non-banking 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 FIBA Annual AML Conference reflects this long-standing institutional commitment.
- 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
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.
The FIBA AML Conference Insider
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In Memoriam
Clemente Vazquez-Bello, Esq. It is with great sadness that we share with you that our esteemed colleague Dr. Clemente Vazquez-Bello has passed away the morning of April 17th. Our deepest condolences go out to his family and friends. He was a kind luminary who greatly affected the vision and success of FIBA and we will miss him terribly. His contributions to the industry were immeasurable and his reputation was unmatched.
He will always be remembered for his superlative dedication to the BSA/AML compliance banking community and his commitment to make the FIBA Annual AML Compliance Conference a productive dialogue for bankers, law enforcement and regulators. |
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