Truth Technologies News

03-09-2015 - AML Conferences

FIBA Anti Money Laundering Compliance Conference - March 5th - 6th

The 15th Annual FIBA AML Conference aims to provide participants with an in-depth and practical learning experience all while encouraging participation in frank dialogue with key parties from all segments of the complex world of anti-money laundering risk management.

The program reflects the most important AML issues facing our industry.

Join over 1,400 AML professionals from over 50 countries in Miami for a one-of-a- kind, world class confluence of innovation and learning. Leave with the increased agility that comes from harvesting ideas from the most global, diverse and connected network in the industry.

Share ideas with industry leaders from both the private and public sectors
Obtain knowledge and pertinent information needed to go back to your institution and strengthen your program
Discuss and debate key insights on regulatory expectations and best practices, ensuring that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA/AML/OFAC compliance environment
Whether you represent a large financial institution, law firm, accounting firm… we guarantee your time at the FIBA AML Conference will not be time spent away from business, but rather time invested in the business of creating a stronger future for you and your organization.

Source Location: Truth Technologies