Last updated: 10:49 / Thursday, 3 February 2022
Events between February 27th and March 2nd

Get Ready for FIBA's 2022 AML Compliance Conference

From 27-Feb-2022 to 02-Mar-2022
| Convening completed

FIBA's 2022 AML Compliance Conference is back in person! The premier Anti-Money Laundering Compliance Conference, will take place between February 28th and March 2nd, 2022 in Miami.

Over 1,500 participants, from over 300 financial institutions, will hear from regulators, law enforcement and industry experts in a 3-day information exchange and collaboration event.

In an environment in which the increase in regulations and sanctions has forced banks to assume many roles: investigator, regulator and tax authority, topics will include: the advances and challenges in identifying money laundering practices, where we stand regarding to AMLA 2020, the evolution of OFAC sanctions, the Pandora, Panama and Paradise Papers and their impact on bank secrecy, section 6308, the fight against corruption, the world of cryptocurrencies, technological advances, and banking marijuana related businesses, among others.

This event provides a valuable platform for all players in the banking industry and regulators to jointly discuss industry challenges and explore existing or emerging ways in the fight against money laundering.

The 90+ speakers include Sergio Alvarez-Mena from Charles Schwab, Ivan Garces of Kaufman Rossin, Jeff Horowitz from BitGo, Jim Richards from RegTech Consulting, David Schwartz from FIBA, Robert Targ from Diaz Reus International Law firm, Giorgio Trettenero Castro from FELABAN, Daniel Wager from LexisNexis, iand Rani  Hong, one of the world's leading voices in the fight against modern-day slavery.

Together, they will look to explain how all these new rules and regulations work, and what it means for banks in the US and its customers, as well as for banks in LATAM and the Caribbean.

With more than 35 exhibitors, participants will also be able to learn about the latest trends, products, and strategies to meet the new regulatory environment, leaving with new connections, new ideas for current and future projects, as well as CE credits.

In addition, golf lovers will be able to participate in the first FIBA AML compliance golf tournament, which will take place on February 27, 2022. 

Register now and enjoy early bird pricing!