Venue
Trump National Doral Miami
Trump National Doral Miami, 4400 NW 87th Ave, Miami, FL 33178, USA

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 Feb 28 EST - Wed Mar 2 EST (in 3 months)
Location Trump National Doral Miami
4400 NW 87th Ave, Miami, FL 33178, USA
Region Americas
Details

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.

Speakers

2022 Speakers

Sergio Alvarez-mena
Partner, Jones Day

Ivan Garces
Chair, Risk Advisory Services Practice, Kaufman Rossin

Rani Hong
Social Entrepreneur, Visionary Human Rights Advocate

Jeff Horowitz
Chief Compliance Officer, Bitgo

Jim Richards
Founder And Principal, Regtech Consulting

David Schwartz
President & Ceo, Fiba (Florida International Bankers Association)

Robert Targ
Partner, Diaz Reus International Law Firm

Giorgio Trettenero Castro
Secretario General, Felaban