SAVE THE DATE: 13th Annual FIBA Anti Money Laundering Compliance Conference

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WHAT:

 

13th Annual FIBA Anti Money Laundering Compliance Conference. www.antimoneylaundering-fiba.com. 1300 professionals, 45 countries. Agenda

 

WHEN:

Wednesday February 13 and Thursday February 14 - 8:00am to 6:00pm

 

WHERE:

Intercontinental Hotel Miami, 100 Chopin Plaza
 

ORGANIZED BY:

FIBA, Florida International Bankers Association

 

WHY:

The most important International Anti Money Laundering Compliance conference bringing together recognized entities featuring leading specialists from banks and other financial institutions, regulatory agencies, law enforcement, lawyers, consultants.

 

The program will provide the very latest information on current /Anti-Money Laundering/OFAC Compliance requirement and will help foreign bankers acquire first-hand knowledge of the due diligence expectations of US regulators and banks under a risk-based /Anti-Money Laundering/OFAC Compliance program.

 

WHO:

-Keynote speaker Wednesday. February 13: Jennifer Shasky Calvery, Director, FinCEN

 

-Keynote speaker Thursday. February 14: Cyrus Vance, Manhattan District Attorney, New York,

INVITED SPEAKERS (PARTIAL LIST)

  • Chip Poncy, U.S. Department of the Treasury
  • Jose Ramon Bordes, American Express Bank Mexico
  • Francisco Gabriel Romo Navarrete, National Banking and Securities Commission Mexico
  • Lynne Federman, Standard Chartered Bank
  • Manuel Orozco, Inter American Dialogue
  • Juliet Ibekaku, The Nigerian Financial Intelligence Unit NFIU
  • Marisol Sierra, Superintendency of Banks of Panama
  • Mark Gough, Siemens AG
  • Victor Dostov, Russian e-Money Association & Director for Retails Payment Services, Tavricnesky Bank, StPetersburg
  • George Roper, Scotia Group, Scotiabank Jamaica
  • Hon. Judith S. Jones-Morgan, Attorney General, St Vincent & Grenadines
  • RJ Berry, Cayman Islands Monetary Authority
  • Alvaro del Barrio, BancoEstado
  • Ricardo Gil Iribarne, GAFISUD
  • Luis Felipe Iturbide Morales, CIBanco, Mexico
  • Clemente Vazquez-Bello, Chairman FIBA AML Conference
  • Daniel W. Levy, US Attorney Southern District of New York
  • Daniel P. Stipano, Office of Controller of the Currency
  • Thomas H. Roche, Federal Reserve Bank of New York
  • Polly Greenberg, Chief, New York County District Attorney’s Office
  • Richard Weber, Chief, IRS Criminal Investigations

SOME OF THE TOPICS: (OVER 25 SESSIONS)

  • FATCA 2013
  • Nexus Between Financial Crime & Terrorism
  • FCPA & Anti-Corruption
  • Broker Dealer & Wealth Management Roundtable
  • Evolving Caribbean Regulatory Environment
  • Beneficial Ownership: Will A Risk-Based Approach Survive?
  • Mitigating International Money Laundering Risks
  • FATF-GAFI Revised 40 Recommendations - The Impact on Banks in Latin America
  • Global AML Exchange - Meet International AML Public and Private Sectors
  • Mobile & e-Payments
  • Meet US Regulators

Contacts

FIBA
Fedra Ware, 305-610-3300, 305-539-3796
fedra@fiba.net

Release Summary

The most important International Anti Money Laundering Compliance conference bringing together recognized entities featuring leading specialists from banks and other financial institutions.

Sharing

Contacts

FIBA
Fedra Ware, 305-610-3300, 305-539-3796
fedra@fiba.net