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

  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
fedra@fiba.net
 
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