SAVE THE DATE: 13th Annual FIBA Anti Money Laundering Compliance Conference Business Wire -- February 12, 2013 13^th Annual FIBA Anti Money Laundering Compliance Conference. WHAT: 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 The most important International Anti Money Laundering Compliance conference bringing together recognized entities WHY: 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 CommissionMexico *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 Contact: FIBA Fedra Ware, 305-610-3300, 305-539-3796 email@example.com
SAVE THE DATE: 13th Annual FIBA Anti Money Laundering Compliance Conference
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