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

For more information on the 2015 FIBA Anti Money Laundering Compliance Conference please visit www.fibaaml.com

REGISTER TODAY AND SAVE!

Early Bird Rates Available




 

 

U.S.- Latin America Private/Public Sector Dialogue

Wednesday, February 19, 2014

From 12:30 p.m. - 6:30 p.m.

Intercontinental Hotel - Miami, Florida



The U.S. - Latin America Private/Public Sector Dialogue (PSD) is an initiative of the U.S. Treasury Department, in cooperation with the Florida International Bankers Association – FIBA, the Association of Supervisors of Banks of the Americas – ASBA and the Latin-American Banking Federation – FELABAN.  The objective of the PSD is to optimize correspondent relations between U.S. and Latin-American financial sectors.


All financial institutions, regulators and supervisors from throughout the U.S. and Latin America are invited to participate and to discuss topics related to anti-money laundering and counter-terrorist financing (AML/CFT) as a means of facilitating correspondent relations.


Participants will earn 4.5 Continuing Education Credits for FIBA AMLCA and FIBA CPAML designations. For more information, please visit www.fibatraining.net or email fibatraining@fiba.net.


2014 Agenda


WELCOME AND OPENING REMARKS
 

12:30 p.m.- 1:00 p.m.

  • David Schwartz, CEO - FIBA
  • Giorgio Trettenero, Secretario General- Federación Latinoamericana de Bancos, FELABAN
  • Andres Carriquiry, Gerente Ejecutivo,  Oficial de Cumplimiento, Banco de la República Oriental del Uruguay y Presidente del  COPLAFT - Comité de Prevención de Lavado de Activos y Financiación del Terrorismo de FELABAN
  • Diego Cisneros, Asesor, Asociación de Supervisores de Bancos de las Américas (ASBA)
  • Sarah K. Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, U.S. Department of the Treasury


THE BLURRED LINE OF BENEFICIAL OWNSERHIP/CDD. WHERE DOES THE RESPONSIBILITY OF THE REGULATORS END AND THE FINANCIAL INSTITUTIONS BEGIN? HOW FAR DO WE GO AND HOW FAR CAN WE GO?
 

1:00 p.m. - 2:30 p.m. 

The emphasis placed by the 2012 Revision of the 40 Recommendations of FATF because knowledge of Beneficial Ownership, has generated regulatory adjustments in Customer Due Diligence by financial institutions, including the deepening of the knowledge of the customer’s customer. This last aspect impacts in particular, being in many cases of APNFD's on which, by not having the proper supervision, moved the burden of control to financial institutions. This panel will discuss the responsibility that lies with each party, and the consequent impact on financial institutions. 

 

Moderator

  • Luis Bernardo Quevedo, Miembro Comité Consultivo del Comité COPLAFT, Director de la Unidad
    de Control y Cumplimiento , BANCO DE BOGOTA


Speakers

  • Chip Poncy, Former Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, U.S. Department of the Treasury and Co-Founder of The Financial Integrity Network (FIN)
  • Michele Fernandez, VP Chief Compliance Officer, Banco de Crédito e Inversiones Miami
    Branch
  • Sarah K. Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

2:30 pm - 2:45pm

COFFEE BREAK



EVALUATING THE RISK OF CORRESPONDENT BANKING
 

2:45 p.m. - 4:15 p.m. 

In light of recent regulatory changes and enforcement actions financial institutions are re-evaluating their cross-border risk activities, in particular, Correspondent Banking. This panel will define the risks associated with the activity and the potential consequences for compliance program failures.

 

Moderator

  • Guillermo Horta, Managing Director Global Financial Crimes Compliance, Bank of America


Speakers

  • Lester M. Joseph, Manager, Global Financial Crimes Intelligence Group, Wells Fargo & Company
  • José Alberto Balbuena Balbuena, Director, Banco Azteca
  • Koko Ives, Manager, BSA/AML Compliance Section, Board of Governors of the Federal Reserve System
  • Sarah K. Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

4:15 p.m. - 4:30p.m.

COFFEE BREAK



REGULATORY IMPACT FROM THE INCLUSION OF TAX CRIME AS A
PREDICATE OFFENSE
 

4:45 p.m. - 6:00 p.m. 

The inclusion of tax evasion as a predicate offense of money laundering, arranged in the latest revision of the FATF recommendations, is being studied by various regulators, and the way that creating the offence and convert it into legislation, will depend on the impact on financial institutions. This panel will discuss the possible situations and its derivatives in the financial industry.

 

Moderator

  • Andrés Carriquiry, Gerente Ejecutivo, Oficial de Cumplimiento, Banco de la República Oriental del Uruguay y Presidente del COPLAFT - Comité de Prevención de Lavado de Activos y Financiación del Terrorismo de FELABAN.


Speakers

  • Delia Cortelletti, Gerente Principal de Supervisión de Operaciones Especiales de la Superintendencia de Entidades Financieras y Cambiarias, Banco Central de la República Argentina
  • Diego Cisneros, Asesor, Asociación de Supervisores de Bancos de las Américas (ASBA)
  • Julio Aguirre, Coordinador del Comité de Oficiales de Cumplimiento de la Asociación Bancaria de Panamá; Primer Vicepresidente de COPLAFT; y Presidente de CSMB (Panamá), S.A.
  • Zenon A. Biagosch, Presidente de FIDESnet y Representante de Argentina del COPLAFT - Comité de Prevención de Lavado de Activos y Financiación del Terrorismo de FELABAN


CLOSING REMARKS
 

6:00 p.m.- 6:30 p.m.   

  • Andres Carriquiry, Gerente Ejecutivo,  Oficial de Cumplimiento, Banco de la República Oriental del Uruguay y Presidente del  COPLAFT - Comité de Prevención de Lavado de Activos y Financiación del Terrorismo de FELABAN.

Registration Fees

FIBA AML Conference Attendees

$75

Regulators & Government

$50

Regular Attendee (PSD Only)

$125


Registration

You can register and pay by credit card online.

http://www.fiba-events.net/eventdetails.asp?EventID=-1076853376

If you would like to pay by wire transfer, please email Grace Gonzalez at grace@fiba.net to request the bank account information.

 

For more information please contact FIBA or FELABAN

FIBA:  Fedra Ware, Senior Manager and Conference Executive, at fedra@fiba.net or (305) 539 3796

FELABAN:  Mercedes Angarita, Directora Administrativa, at mangarita@felaban.com or 011 (571) 6215848