FIBA AML Compliance 2023 | Florida International Bankers Association Inc. (FIBA) | 13 March 2023 | Trump National Doral Miami, 4400 N.W. 87th Avenue, Miami, Florida 33178 USA

The Premier Financial Crimes Conference that convenes industry leaders from the private and public sectors to discuss and debate key issues and share insights on regulatory expectations and best practices.

The goal of the event is to ensure that regulated entities have at their disposal the information necessary to operate safely in the constantly evolving BSA/AML/OFAC compliance environment.

Sessions include:
• Update on the Anti-Money Laundering Act of 2020
• FinCEN’s National Priorities
• Sanctions Compliance
• What Keeps Compliance Officers Up at Night?
• Cryptocurrency and Digital Assets
• Innovative Technology
• Regulator Roundtable

Who attends:
Experts
• Compliance Officers & Managers
• Regulatory Analysts
• Sanctions
• Risk Management
• Regulators
• Law Enforcement
• Attorneys
• Auditors
• Directors
• ...and more!

Industries
• Financial Services
• Accounting
• Audit
• Legal
• Money Services Business
• Sofware & Technology
• Higher Education
• FinTech
• Virtual Currency and Digital Assets
• Insurance
• Consulting

2023 Speakers

Nikhil Aggarwal
Managing Director, US Anti-Money Laundering (AML) Analytics, Deloitte Transactions And Business Analytics LLP

Julio Aguirre
Presidente, Aguirre & Schwarz

Marta Alfonso
Partner, BDO

Robert Amenta
Associate Managing Director, Federal Reserve Bank Of New York Financial Intelligence & Investigations Legal Group

George “Tres” Arnett
General Counsel, INSIGNEO

Alcides I. Avila
Founding Partner, Corporate and Financial Services, Avila Law

Juan Azel
Partner, Winston & Strawn

Gabriel Caballero
Partner, Holland & Knight

Chad Carson
AML/CFT, International Finance Corporation (IFC)

Angel M. Catalan
FBI Legal Attaché, U.S. Embassy Mexico City

Carolina Ceballos
Chief Compliance Officer, Paxos

Stephen Coburn
IONFI

Juan Costantini
Chief Legal Officer, MVB Bank

Himamauli Das
Acting Director, Financial Crimes Enforcement Network (FINCEN)

Ana Maria de Alba
Founder & CEO, CSMB

Wendy Delmar
CEO, Caribbean Association Of Banks

Eric Ellis
Acting Director, BSA/AML Policy

Kristen Erthum
Office of Global Sanctions and Threat Finance, United States Department Of State

Sergio Espinosa
Director of the Financial Intelligence Unit, Peru

Guillermo Fernandes
Founder & CEO, Blockpliance

Andrés Fernández
Partner, Holland & Knight

Daniela Fonseca Puggina
Partner, Baker McKenzie

Stanley Foodman
CEO & President, Foodman CPAS & Advisors

Marcy Forman
Managing Director, Global Financial Crimes Investigations and Intelligence (GFCII), Citigroup

Carl Fornaris
Co-Chair of the Financial Services Practice and Co-Chair of the Digital Assets and Blockchain Technology Group, Winston & Strawn

Alex Fortich
Chief Compliance Officer, U.S. Century Bank

Nicolas Franco
Managing Director, BDO

Dr. Gobind Ganga
Governor, Bank Of Guyana

Ivan Garces
Chair, Risk Advisory Services Practice, Kaufman Rossin

Terence Gilroy
Partner, Baker McKenzie

Mauricio Gomez Amin
Senator and spokesman for the caucus in the Senate, Republic of Colombia

Adrian Gonzalez
Supervisory Attorney-Adviser, S.E.C.’S MIAMI REGIONAL OFFICE DIVISION OF EXAMINATIONS

Yovanis Gonzalez
Senior Anti-Money Laundering Examiner, FDIC

Carlos Gonzalez-Stawinski
Managing Director, CIMA

Wilmer Guerrero
Senior Vice President, BSA/AML/OFAC Officer, Banesco

Daniel Gutierrez
Vice President & Regulatory Risk Manager, Ocean Bank

Marian Guzman-Gutierrez
Financial Examiner/Analyst Supervisor, Florida Office Of Financial Regulation (OFR)

Guillermo Horta Montes
Chief Anti-Money Laundering/Anti-Terrorist Financing Officer, Scotiabank

Lester Joseph
Manager, Global Financial Crimes Intelligence Group, Wells Fargo

Daniel Haggerty
Principal Examiner, Federal Reserve

Enrique Hayem
Director of AML LATAM, Citigroup

Jorge Miro Hernandez
President & COO, Nextbank

Patricia Hernandez
Founding Partner, Avila Law

Craig Hirsch
Senior BSA/AML Lead Expert Risk Specialist, OCC

Jason Honeycutt
Chief Compliance Officer, Netspend

Jeff Horowitz
Chief Compliance Officer, BitGo

Candice Huggins
Chief Compliance Officer, CIBC Firstcaribbean International Bank

Koko Ives
Manager, BSA/AML Compliance Section, Division of Banking Supervision and Regulation, Board Of The Governors Of The Federal Reserve System

James Lee
Chief, IRS Criminal Investigation Washington, DC

Barbara R. Llanes
Partner, Gelber Schachter & Greenberg, P.A.

Sarah Lossing
Policy Advisor, Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Department Of The Treasury

Tisha Marajh
Senior Manager, Group Sustainability, Republic Bank Limited

Jim Mastracchio
Partner, Winston & Strawn LLP

Claire McCleskey
Assistant Director for Compliance, Office Of Foreign Assets Control (OFAC) At The U.S. Department Of The Treasury

David Miller
Shareholder, Greenberg Traurig

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

Diana Mora
Senior Director, Risk an Regulatory Governance LAC, VISA

Art Mueller
Workfusion

Jairo Namur
Founder-Chief Commercial Officer, Intelligence For Action LLC

Daniel Noste
Regional General Counsel & Head of Regulatory (Americas), SVP, EFG Capital International Corp.

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

Marina Olman-Pal
Shareholder, Greenberg Traurig

Kenneth Popovits
Group Supervisor, HSI Chicago - Financial Investigations Group

Kim Prior
Co-Chair, Digital Assets and Blockchain Technology Group, Winston & Strawn

Zaib Rasool
Policy Advisor, Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Department Of The Treasury

Chris Recondo
IONFI

Scott Rembrandt
Deputy Assistant Secretary (DAS) for Strategic Policy, Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Department Of The Treasury

Susan J. Rico
Business Risk & Control Director, Transactional Risk & Intelligence Group, Global Treasury Management, Wells Fargo

Angelique Roberts
Managing Director Head of Sanctions Compliance, LATAM & Mexico Financial Crimes Compliance, Citigroup

Julio Rojas
Chair of FIBA, Vice Chairman, Board Of Directors, Bradesco Bank

William (Willie) Rondon
Director of International Field Operations, Internal Revenue Service Criminal Investigation (IRS-CI) - Branch B

Sarah Runge
Global Director, Regulatory Policies, Programs and Governance, Meta Payments

Richard M. Rothblatt
Assistant U.S. Attorney, U.S. Attorney’s Office For The Northern District Of Illinois

Freddy Salas Guevara
President, COPLAFT - FELABAN

Adrian Sanchez
Director, Financial Crime & Compliance, LexisNexis Risk Solutions

Andrew Sanders
Policy Advisor, Office of Terrorist Financing and Financial Crimes (TFFC), U.S. Department Of The Treasury

David Schwartz
President & CEO, FIBA (Financial & International Business Association)

Susana Sierra
CEO, BH Compliance

Alex Silver
Managing Director, Stern International Bank LLC

Yehuda Shaffer
Consultant, former head of the Israeli FIU and Deputy State Attorney (Financial crime)

Wayne Shah
Senior Vice President Global Financial Institutions, Wells Fargo Bank

David Szmigielski
Director, Sustainable Finance & Advisory, Origination Wells Fargo Securities, Wells Fargo Bank

Robert Targ
Partner, Diaz Reus International Law Firm

John F. Tobon
Special Agent in Charge, Hawaii | Guam | CNMI | American Samoa | Cofa Nations

Greta Trotman
Partner, Shutts & Bowen

Ilian Vasco
VP de Producto y Mercadeo, Plus TI

Richard Weber
Partner, Winston & Strawn

Tammy Weinrib
Chief Compliance Officer, Binance.us

Isabelle Wheeler
Managing Director, Regulatory Compliance, Foodman CPAS & Advisors

Minakshi Yerra
Global Head of AML & Sanctions, Ripple

Bruce Zagaris
Partner, Berliner Corcoran & Rowe Llp (Washington, DC)

FIBA AML CONFERENCE

2023 Sponsors

PLATINUM:
• Winston & Strawn LLP

GOLD:
• Baker Mckenzie
• BDO
• Greenberg Traurig
• Holland and Knight
• Kaufman Rossin
• Work Fusion

SILVER:
• Velocity
• Avila
• Diaz Reus International Law Firm & Alliance
• Foodman CPAs and Advisors
• ITAU
• LexisNexis Risk Solutions
• Refinitiv

BRONZE:
• Amerant
• AML Analytics
• AML Rightsource
• Bank of America
• BRG
• CSMB
• Experian
• FinScan
• FTI Consulting
• Integro
• Nice Actimize
• Ocean Bank
• Ocean Systems Inc
• Plus Ti
• Sydel Corporation
• WatchGuard