LATAM FIBA FinCrime 2022 | FIBA Association | 6 December 2022 | Four Seasons Hotel Mexico City, Av. Paseo de la Reforma 500, Juárez, Cuauhtémoc, 06600 Ciudad de México, CDMX, Mexico
Venue
Four Seasons Hotel Mexico City
Four Seasons Hotel Mexico City, Av. Paseo de la Reforma 500, Juárez, Cuauhtémoc, 06600 Ciudad de México, CDMX, Mexico
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| Event Date |
Tue Dec 6 CST - Wed Dec 7 CST (about 2 years ago)
In your timezone (EST): Tue Dec 6 1:00am - Wed Dec 7 1:00am |
| Location |
Four Seasons Hotel Mexico City
Av. Paseo de la Reforma 500, Juárez, Cuauhtémoc, 06600 Ciudad de México, CDMX, Mexico |
| Region | Americas |
Details
Join us in a unique opportunity to connect with colleagues and AML experts from across the region and take advantage of the training and certification opportunities that FIBA offers to you and your compliance team.
Speakers
2022 Speakers
KEYNOTE SPEAKER:
Jimmy Kirby
Acting Deputy Director, Treasury Department’s Financial Crimes Enforcement Network (FinCEN)
SPEAKERS:
Jorge Arce
Chairman and Chief Executive Officer, HSBC Mexico
Jaushua L. Brewer
U.S. Embassy in Mexico City, IRS-CI Attaché Mexico and Central America
Gabriel Caballero
Partner, Holland & Knight
Angel M. Catalan
FBI Legal Attaché, U.S. Embassy Mexico City
Ana Maria De Alba
Founder & CEO, CSMB
Guillermo Fernandes
Founder, Blockpliance
Omar Flores Fonseca
Director PLD/Oficial De Cumplimiento, BBVA
Stanley Foodman
CEO & Founder, Foodman Cpas & Advisors
Kyle Freeny
Shareholder, Greenberg Traurig
Sandro García-Rojas Castillo
AMLFC Institute Board Of Directors, Expert In Regulatory Matters And University Professor
Tino Gonzalez
Deputy Attache, Homeland Security Investigations
Ricardo Gomez
Principal/Risk Advisory Services, Kaufman Rossin
Daniel Gutierrez
Vice President & Regulatory Risk Manager, Ocean Bank
Guillermo Horta Montes
Global Head & Chief Anti-money Laundering Officer, Scotiabank
Manuel Montenegro Flores
AML/CFT & Sanctions Compliance Officer, Santander Financial Group
Jairo Namur
Founder-Chief Commercial Officer, Intelligence for Action LLC
Marina Olman
Sharehholder, Greenberg Traurig
Judith Palacio
Director of Communication and Public Relations, Prevention and Control of Illicit Operations
Mariana Pendás Fernández
Associate, Winston & Strawn LLP
Kim Prior
Partner, Winston & Strawn
Lana Rabinovitch
Vice President/Legal & Regulatory Affairs, Paysafe
Diana R. Rivera
Attaché for Homeland Security Investigations in Mexico, Homeland Security Investigations (HSI)
Gabriel Romo
Head of Compliance Americas, Ria Money Transfer
David Schwartz
President & CEO, Financial & International Business Association (FIBA)
Daniel Stabile
Partner, Winston & Strawn
Sven Stumbauer
Managing Director/Anti-money Laundering and Sanctions Practice Leader, Grant Thornton
María Elsa Torres Bastida
Head of Financial Crime Prevention & AML Compliance Officer / Internal Control Director, Banca Mifel
Peter Warmka, CPP, CFE
Former Senior Intelligence Officer with the CIA, Spy & Human Hacker
César Ríos
Lam Head De Applied Analytics, HSBC
Sponsors & Partners
2022 Sponsors
PLATA/SILVER SPONSORS:
• Foodman CPAs & Advisors
• Greenberg Traurig
• Kaufman Rossin
• Winston & Strawn LLP