| Starts: | Thursday February 18, 2010 at 8:00am |
|---|---|
| Ends: | Friday February 19, 2010 at 5:00pm |
| Event Type: | Conference |
| Region: | Miami/Fort Lauderdale Area |
| Location: |
Hotel Intercontinental Miami 100 Chopin Plaza Miami, FL 33131 US |
| Price: | Save $100 Register before Oct 9th! |
| Website: | http://www.antimoneylaundering-fiba.com |
| Industry: | financial services |
| Keywords: | Aml, Anti Moneylaundering, Ofac, Sanctions, Risk Management, Regulators, Anti Money Laundering, Aml Conference, Bsa, Bank Secrecy Act, Fiba, Florida International Bankers Association, Bank Regulat, Compliance, Regulatory, Money Laundering, Usa Patriot Act |
| Intended For: | Directors, Chief Compliance Officers, Chief Risk Officers, AML Officers, Regulatory Liaisons, General Counsels, Attorneys, Regulators, Risk Officer, Head of Internal Audit, Internal Auditor, Head of Investigations, Law Enforcement |
| Organization: | Florida International Bankers Association |
- Understanding AML Requirements
- Provoking Critical Dialogue
- Enhancing AML Knowledge
As compliance budgets continue to shrink in light of the ongoing financial crisis, it is more important than ever to carefully select the best training available to help you effectively protect your institution from abuse by money launderers and damaging regulatory enforcement actions. Regulators are not easing their demands, and there is every indication that money launderers are working harder than ever to pump tainted money into banks whose AML countermeasures are insufficient.
The Florida International Bankers Association Inc. (FIBA) is a non-profit trade association founded in 1979. Its membership includes some of the largest financial institutions in the world and more than 70 foreign and domestic banks, in addition to major banks from Europe, the US and Latin America who are active in international trade and finance.