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17th Annual FIBA AML Conference

Description

The FIBA Anti Money Laundering Compliance Conference, organized by the FIBA will take place from 12th March to the 14th March 2018 at Miami, United States Of America. The conference will cover areas like for its high-level education and training programs in these matters as well as for its cooperation in the fight against money laundering and terrorist financing. #FIBAAML Conference brings together industry leaders, regulators, law enforcement and policy makers to discuss and debate key insights on regulatory expectations and best practices in the areas of anti-money laundering and counter-terrorist financing to ensure that transnational banks and financial institutions have at their disposal the necessary information to operate safely in the current BSA/AML/OFAC compliance environment. For more information, please visit https://www.fibaaml.com/

Location Miami, United States of America
Date Mon, March 12, 2018
Repeat Type Daily;Until=3/14/2018 4:00am
Priority 5-Medium
Access Public
Category Crime Prevention*, Education*, Terrorism*, Training*, Money Laundering*, Police*
Created by Shenyi Chua
Updated Sat, October 14, 2017 6:13am GMT
Participants Public Access
Attachments None
Comments None