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"The Premier Financial Crimes Conference"
THE PREMIER FINANCIAL CRIMES CONFERENCE
At FIBA, we have always championed the importance of ongoing education and robust networking to strengthen our fight against financial crime. The annual AML Compliance Conference is a testament to these principles, bringing together experts from diverse sectors to share crucial strategies and insights to advance our collective missions.
At FIBA, we have always championed the importance of ongoing education and robust networking to strengthen our fight against financial crime. The annual AML Compliance Conference is a testament to these principles, bringing together experts from diverse sectors to share crucial strategies and insights to advance our collective missions.
Highlights
- Corporate Transparency Act Vendor Risk Management
- Fireside Chat with FinCEN Director
- Use of Innovative Technology (AI/ChatGPT/bots) in Transaction Monitoring,
- Popular among visitors for
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Timings8:00 AM - 5:00 PM (General)
| Entry FeesPaid Ticket Check Official Website |
Estimated Turnout1500 Delegates 1500 Exhibitors | Event TypeConference |
EditionsMar 2025, MiamiMar 2021, Online +9 more editions Frequency Annual Next edition likely in Mar 2026 | Official LinksWebsiteContacts Report Error Claim this event |
Organizers
Financial Inter...
USA 1 Total Event
1 Total Event
| |
25.772425-80.185447 Venue Map & Directions | |
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Frequently Asked Questions Contact Organizer
How many people are planning to attend the event?
InterContinental Miami expects about 1500 people to attend the conference FIBA AML Conference.
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How many exhibitors are planning to attend the event?
FIBA AML Conference brings around 1500 exhibitors to participate in the event.
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Can I get a list of exhibitors participating in the event?
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User Reviews
23 Mar 2024
NataliaVisitor Researcher at Georgian National University (SEU)Trenton, USA
Very interesting
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15 Mar 2019
Carmen GormazVisitor Compliance Officer at Banco La Hipotecaria, S.A.Panama City, Panama
Politics about sharing client information between financial institutions.
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25 Mar 2019
Sheikh Alibaks SamseeraliVisitor Manager at Finabank N.V.Paramaribo, Suriname
De role of AI and ML
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23 Mar 2019
Miguel MairlotVisitor Partner at Ethikos LawyersBrussels, Belgium
18 Mar 2019
Sharon CodringtonVisitor Internal Audit Officer at Finabank N.V.Paramaribo, Suriname
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Speakers (past edition)
Speaker
Sergio Alvarez-Mena
Chief International CounselSpeaker
Nikhil Aggarwal
Managing DirectorSpeaker
George W Arnett III
General CounselSpeaker
Alcides I. Avila
Founding Partner, Corporate and Financial ServicesSpeaker
Mike Carter
CCOSpeaker
Kenneth Blanco
ex-Director, FinCEN, Chief Compliance Officer, Financial Crimes Unit.
25.772425-80.185447
Venue Map & Directions
100 Chopin Plaza Miami FL 33131
USA
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Sponsors
Diaz Reus
BDO
FIBA
Complif
Foodman
Kaufman Rossin
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Jul 212025
