Venue
FIBA Training Center
FIBA Training Center, 80 SW 8th St #2505, Miami, FL 33130, USA

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Event Date Thu Oct 18 EDT (about 3 years ago)
Location FIBA Training Center
80 SW 8th St #2505, Miami, FL 33130, USA
Region Americas
Details

Promontory, an IBM Company, and Florida International Bankers Association invite you to an invitation-only roundtable discussion in Miami with other FIBA member institutions, where we will provide our perspectives on and discuss:

• Innovation in Financial Crimes Compliance and Artificial Intelligence
• Managed Services, Consortium Model, and Utility Approaches
• Best Practices in Mitigating AML Risk in Higher-Risk Products
• Developments in Governance, Risk, and Compliance

Speakers

2018 Speakers

Jim Hilton
Managing Director, Executive Managing Director for the U.S.

Dustin Palmer
Managing Director, Head of Financial-Crimes Solutions Center

David Schwartz
President and CEO, FIBA

Daniel Gutierrez
Chair of AML Committee, FIBA, Vice President and Regulatory Risk Manager, Ocean Bank

Steve Mills
Managing Director, Governance, Risk, and Audit

Robert Pargac
Managing Director, Correspondent Banking and AML

Deb Bonosconi
Director, Financial Crimes Prevention

Chris Riti
Principal, Managed and Advisory Services

Chad Carson
Associate, Latin America Initiative Lead