18th Annual FIBA AML Compliance Conference 2018 | Florida International Bankers Association Inc. (FIBA) | 12 March 2018 | Hotel Intercontinental Miami, 100 Chopin Plaza, Miami, FL 33131, USA

Top 7 Reasons to attend

Attend & Earn CE Credits
The FIBA AML Compliance Conference has applied for the following CE Credits.

Learn from Professionals
Industry Leaders discuss and debate insights on regulatory expectations and best practices.

Build your Network
With 1500+ attendees representing more than 42+ countries, your networking opportunities are unparalleled.

AML Training Solutions
Obtain your FIBA CPAML Certification with our Post Conference Training. Our program’s curriculum was developed by bankers for bankers and designed for immediate applicability.

Discover New Skills
Attend Breakout Sessions catered to your Skill Level and Company’s AML & Compliance Needs.

Experience New Technology
For the first time the FIBA AML Conference will feature a Bitcoin ATM Demostration.

Save $$$
The FIBA AML Compliance Conference is the most economic conference of its kind.

2018 Speakers

Alcides I. Avila
Founding Partner / Corporate & Financial Services, ARHMF

Alex Baghdjian
Financial Services Strategy Lead, Ayasdi

Alison Morpurgo-Cotter
Managing Director, Global Head, Cross-Border Legal. UBS

Amy Smith
Global Head of AML Analytics, PayPal

Andrea Sharrin
Associate Director, Regulatory Policy, and Programs Division, FinCEN

Andres Fernandez
Partner, Holland & Knight

Andrew Davies
VP, Global Market Strategy, Financial Crime Risk Management, Fiserv

Antonio Bejarano
Chair / General Manager, FIBA / BICSA

Ariel Rodriguez
Special Agent, HSI

Arthur D. Middlemiss
Partner, Lewis Baach Kaufmann Middlemiss

Barry Koch
Independent Consultant and Private Attorney; Co-Founder, Banks Alliance Against Trafficking

Benjamin Floyd
SVP / Corporate AML Officer, Caesars Entertainment

Blake Snyder
Director, FINRA

Brittany Anthony
Manager of Strategic Research, Polaris

Candice Huggins
Chief Compliance Officer, CIBC First Caribbean

Carl A. Fornaris
Shareholder / Co-Chair, Financial Regulatory & Compliance Practice, GreenbergTraurig

Carlamara Sanchez
Intendente, Intendencia de Supervision y Regulacion de Sujetos no Financieros

Carlos Hamann Pastorino
Hamann & Albretch Abogados Consultores

Carlos Mario Serna
Consorcio Internacional, SKOL & SERNA

Carlos Soto-Raynal
Director of Wealth Management Solutions, EFG Capital International Corporation

Chip Poncy
Co-Founder, The Financial Integrity Network (FIN)

Clark Abrams
Assistant District Attorney & Chief, Money Laundering & Financial Investigations Unit, Office of the Special Narcotics Prosecutor, City of New York

Clay Porter
Managing Director, Navigant

Craig Hirsch
OCC

Daniel Gutierrez
Vice President, BSA Manager, Ocean Bank

Daniel Haggerty
Examiner - BSA/AML, Federal Reserva Bank of Atlanta

Daniel Stabile
Partner, Shutts & Bowen LLP

Daniela Fonseca Puggina
Partner, Baker & McKenzie

Dario Herrera
Vice Presidente de Cumplimiento, Capital Bank, Inc

David Schwartz
President & CEO, FIBA

Debra Novak
Chief , Anti-Money Laundering Section, Division of Risk Management Supervision, FDIC

Douglas Carrillo
Co-Founder, Bitstop

Driss Temsamani
Region Head of Channel & Enterprise Banking Services, CITI

Gabrielle Haddad
COO, Sigma Ratings

Gary Novis
Director, Office of Strategic Policy, FinCEN

Greg Oaks
Director, Division of Consumer Finance Management, Florida Office of Financial Regulation (OFR)

Guillermo Horta
Chief AML Officer & Head of Financial Crime Compliance, UBS AG-Americas IB

Ivan Garces
Chair, Risk Advisory Services Practice, Kaufman Rossin

Jeff Horowitz
Managing Director / Chief Compliance Officer, Pershing

Jessica Weisman
Special Agent, FBI

Jim Richards
EVP / BSA Officer & Head of Financial Crimes Risk Management, Wells Fargo & Co

John F. Tobon
Deputy Special Agent in Charge, Homeland Security Investigations (HIS), Miami

John Roth
Chief Compliance Officer, Bittrex

John S. Zdanowicz
Professor, Department of Finance, College of Business, Florida International University

Jonathan Edward Adams
Partner, Baker & McKenzie

Jonathan Winer
Principal at Law,Offices of Jonathan M. Winter

Jorge Maklouf
South Florida Examiner, FDIC

Juan Bautista Perez Hidalgo
Presidente, Coljuegos Colombia

Julio Aguirre
President (Panama), CSMB

Kenneth A. Blanco
Director, FinCEN

Kerry Stares
Global Head of Legal, TrustLaw, Thomson Reuters Foundation

Kevin M. Tyrell
Assistant Special Agent in Charge, HSI

Kevin Rosen
Partner, Shutts & Bowen LLP

Koko Ives
Manager, BSA/AML Compliance Section, Division of Banking Supervision & Regulation, Board of the Governors of the Federal Reserve System

Lester M. Joseph
Manager / Global Financial Crimes Intelligence Group, Wells Fargo & Co

Lorraine Lawlor
VP & Global Sanctions Governance Director, Wells Fargo Bank N.A.

Lourdes Gonzalez
Assistant Chief Counsel / Division of Market Regulation, US Securities & Exchange Commission (SEC)

Manuel Hernandez
Special Agent, HSI

Mark A. Clayton
Shareholder / Co-Chair, Financial Regulatory & Compliance Practice, GreenbergTraurig

Matt Lambert
Senior Director & Non-Depository Counsel, Conference of State Bank Supervisors (CSBS)

Megan Buchheit
MD Compliance,Bank of America

Michael Silva
Partner, Global Tax Group, DLA Piper

Nick Maxwell
Head of the Future of Financial Intelligence Sharing (FFIS) Programme

Patricia Hernandez
Founding Partner, Corporate & Financial Services, ARHMF

Patrick Dutton
US Head of Intelligence, Analytics, and Systems Delivery, Financial Crime Threat Mitigation, HSBC

Rachel Dondarski
Senior Advisor, Compliance Programs, OFAC

Richard Gordon
Director of the Financial Integrity Institute; Associate Director of the Frederick K. Cox International Law Center, Professor of Law,Case Western University

Robert Targ
Founding Partner, Diaz, Reus & Targ

Robert Villanueva
Executive VP,Q6 Cyber, Retired US Secret Service Cyber Intelligence Section Founder

Rudy Araujo
Secretario General, Asociacion de Supervisores Bancarios de las Americas (ASBA)

Ryan Fayhee
Partner, Litigation & Government Enforcement, Baker & McKenzie

S. Marshall Martin
EVP, General Counsel , City National Bank

Sandro Garcia Rojas
Vice Presidente de Supervisión de Procesos Preventivos, Comision Nacional Bancaria y de Valores

Scott Nathan
Managing Director, Accenture

Sean O’Malley
VP & Deputy Chief Investigator, Enforcement Division, Federal Reserve Bank of New York

Sergio Alvarez-Mena
Partner, Jones Day

Sergio Piñon
VP & Director of Security, Ocean Bank

Spencer Doak
Director for BSA/AML Compliance Policy, Office of the Controller for the Currency (OCC)

Stephanie Wolf
Managing Director & Head of Global Financial Institutions & Public Sector Banking Sales, Bank of America Merrill Lynch Global Transaction Service

Teresa Tovar
Partner, Estudio Echopar (Baker & McKenzie Firm)

Thomas E. Bishop
Senior Manager, Forensic, Litigation & Valuation Services, Baker Tilly Virchow Krause, LLP

Tim O’Neal Lorah
Managing Director, Global Investigations and Compliance Practice, Navigant

Walter J. Mix III
Managing Director & Financial Services Practice Group Leader / Chairman, Berkeley Research Group, LLC / International Bankers Association of California

Wayne Shah
SVP Global Financial Institutions, Wells Fargo & Co

William Devaney
Partner, Co-Chair, Global Compliance & Investigations Baker & McKenzie

William Roppolo
Partner, Litigation & Government Enforcement, Baker & McKenzie

2018 Sponsors

PLATINUM:
• Baker Mckenzie
• Navigant

GOLD:
• Holland & Knight
• Mercantil

SILVER:
• Alvarez & Marsal
• Avila Rodriguez Hernandez Mena & Ferri LLP
• Ayasdi
• Asojuegos
• Banco Itau International
• Bank of America Merrill Lynch
• BCI
• Datapro,inc.
• Diaz Reus
• FISERV
• Greenberg Traurig
• Kaufman Rossin
• Robert Half
• Silo Compliance
• United Data Technologies

BRONZE:
• Accuity
• AML Analytics Limited
• AML Right Source
• ARC Risk and Compliance
• Berkeley Research Group LLC
• Bureau Van Dijk, a Moody's Analytics Company
• Caseware Analytics
• Crowehorwath
• CSMB
• EastNest
• Experian
• Finscan
• Integro Advisers
• Jones Day
• Keesing Technologies
• Lexis Nexis Risk Solutions
• Mazars USA LLP
• Ocean Systems Inc
• Plus Technologies
• Promontory
• SmartSoft
• Swift
• Sydel Corporation
• Truth Technologies, Inc
• Thomson Reuters
• Verafin