FIBA Anti-Money Laundering Compliance Conference 2024 | Holland & Knight LLP | 18 March 2024 | Intercontinental Miami Hotel 100 Chopin Plaza Miami, FL 33131, Miami, FL
Venue
Intercontinental Miami Hotel 100 Chopin Plaza Miami, FL 33131
Intercontinental Miami Hotel 100 Chopin Plaza Miami, FL 33131, Miami, FL
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Mon Mar 18 EDT - Thu Mar 21 EDT (9 months ago) |
| Location |
Intercontinental Miami Hotel 100 Chopin Plaza Miami, FL 33131
Miami, FL |
| Region | Americas |
Details
Bringing together Industry Leaders from both Private and Public Sectors, the FIBA AML Conference provides a dynamic Networking space to discuss Primary Challenges, debate Key Issues, and share Insights on Regulatory Expectations and Best Practices to prevent Financial Crimes
WHO ATTENDS THE CONFERENCE?
INDUSTRIES:
• Financial Services
• Accounting
• Audit
• Legal
• Money Services Business
• Software & Technology
• Higher Education
• FinTech
• Virtual Currency & Digital Assets
• Insurance
• Consulting
EXPERTS:
• Compliance Officers & Managers
• Regulatory Analysts
• Sanctions
• Risk Management
• Regulators
• Law Enforcement
• Attorneys
• Auditors
• Directors
Speakers
SPEAKERS:
Gabriel Caballero
Daniel Noste
Andres Fernandez