FIBA´s AML Compliance Conference 2022 | Florida International Bankers Association Inc. (FIBA) | 28 February 2022 | Trump National Doral Miami, 4400 NW 87th Ave, Miami, FL 33178, USA

This 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.

2022 Speakers

Sergio Alvarez-Mena
Chief International Counsel, Charles Schwab

Nikhil Aggarwal
Managing Director, Promontory

George W Arnett Iii
General Counsel, Insigneo Financial Group

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

Michael N. Berger
Assistant United States Attorney, U.S. Attorney's Office, Southern District of Florida

Kenneth Blanco
ex-Director, FinCEN, Chief Compliance Officer, Financial Crimes Unit., Citi

Mike Carter
CCO, Bittrex

Carolina Ceballos
Deputy Chief Compliance Officer, Facebook Payments

Stephen Cheng
Chief Compliance Officer, WYRE

Pamela A. Clegg
VP de Investigaciones Financieras, Ciphertrace

Heidy Duarte
Director, BDO

Mariano Federici
ex-Director, Argentina FIU, Managing Director, K2 Integrity

Andrés Fernández
Partner, Holland & Knight

Guy a. Ficco
Executive Director for Global Operations Policy and Support, IRS Criminal Investigation

Stanley Foodman
CEO & Founder, Foodman CPAS & Advisors

Katie Ford
Deputy Associate Director for Regulatory Policy, Fincen

Carl Fornaris
Shareholder, Co-Chair, Financial Regulatory and Compliance Practice, Greenberg Traurig

Jason Foye
Senior Director - AML Investigative Unit, FINRA

Ivan Garces
Chair, Risk Advisory Services Practice, Kaufman Rossin

Sandro García-Rojas Castillo
Vicepresidente de Supervisión de Procesos Preventivos, Comisión Nacional Bancaria Y De Valores

Terence Gilroy
Partner, Baker Mckenzie

Fernando Goldaracena
Partner, Baker Mckenzie Argentina

Ana-Christina Gonzalez
Deputy Director of Intelligence (DJ2), U.S. Southern Command

Lourdes Gonzalez
Assistant Chief Counsel for Sales Practices, Division of Trading and Market, U.S. Securities and Exchange Commission (SEC)

Rick Hamilton
SVP, Head of AML Modeling and Analytics, PNC

Vice President & Regulatory Risk Manager, Ocean Bank, Daniel Gutierrez

Rani Hong
Social Entrepreneur, Visionary Human Rights Advocate

Jeff Horowitz
Chief Compliance Officer, Bitgo

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

Carson Lappetito
President, Sunwest Bank

David Mclaughlin
EVP Technology Sales, AML Rightsource

Emilio Miguel
Regional Head – Americas, Private Client Services, JTC

Walter J. Mix III
Managing Director and Financial Services Practice Group Leader, Berkeley Research Group LLC

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

Sergio Piñon
Senior Vice President & Director of Security, Ocean Bank

Ilya Razuvanov
AML Advisory Head, Bankunited, N.A.

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

Luis Reyna
Special Agent, Internal Revenue Service Criminal Investigation (IRS-CI)

Jim Richards
Founder and Principal, Regtech Consulting

Susan Rico
Senior Vice President, Business Execution Director, Global Treasury Management - Transactional Risk & Intelligence Group, Wells Fargo

William (Willie) Rondon
Director of International Field Operations, Branch B

Adrián Sánchez
Director, América Latina y el Caribe, Lexisnexis Risk Solutions

Michael Saxon
Senior Director, Treliant, Llc

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

Jennifer Shasky-Calvery
ex-Director, FinCEN. Group Head of Financial Crime Risk and Compliance, HSBC

Robert Targ
Partner, Diaz Reus International Law Firm

John F. Tobon
Special Agent in Charge, Homeland Security Investigations – Honolulu

Giorgio Trettenero Castro
Secretario General, Felaban

Felix Valdes
Republic Investments

Bridget Van Buren
Chief, Sanctions Compliance Guidance & Outreach Sanctions Compliance & Evaluation, Office of Foreign Assets Control U.s. Department of the Treasury

Dan Wager
VP, Global Financial Crime & Compliance, Lexisnexis

Wayne Shah
Senior Vice President; Financial Institutions Group, Wells Fargo Bank

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

2022 Sponsors

PLATINUM:
• LexisNexis Risk Solutions

GOLD:
• Santander Private Banking

SILVER:
• AVILA
• Baker McKenzie
• BDO
• CSMB
• Diaz, Reus & Targ
• Foodman
• Holland & Knight
• ITAU
• KAUFMAN ROSSIN

BRONZE:
• AML Analytics
• AML Rightsource
• Bank of American
• Experian
• FinScan
• Paast
• Plus IT
• Sydel
• Treliant
• Trust Technologies