|Event Date||Mon Feb 28 EST - Wed Mar 2 EST (in 3 months)|
Trump National Doral Miami
4400 NW 87th Ave, Miami, FL 33178, USA
We are back! Come and reconnect in person with your colleagues!
Sign up to be part of the premier Anti-Money Laundering Compliance Conference of the Year!
FIBA´s AML 2022 Compliance Conference will help banks navigate the new rules and regulations. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration. Network with over 1,500 participants from over 300 financial institutions. See the newest products from 35+ exhibitors and learn about the latest trends, products, and strategies to meet the new regulatory environment. Leave with new connections, new ideas for current and future projects, as well as CE credits.
Partner, Jones Day
Chair, Risk Advisory Services Practice, Kaufman Rossin
Social Entrepreneur, Visionary Human Rights Advocate
Chief Compliance Officer, Bitgo
Founder And Principal, Regtech Consulting
President & Ceo, Fiba (Florida International Bankers Association)
Partner, Diaz Reus International Law Firm
Giorgio Trettenero Castro
Secretario General, Felaban