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Conference

FIBA AML Conference

16 - 18 Mar 2020 Add To Calendar
InterContinental Miami, Miami, USA

About Users 51 Reviews 3 Exhibitors Photos Speakers 50 Travel Deals

FIBA AML Compliance Conference will cover areas like 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 and many more.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

500 - 1000
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Education & Training

Editions

16 - 18 Mar 2020 Interested
11 - 13 Mar 2019
12 - 14 Mar 2018
06 - 08 Mar 2017
07 - 09 Mar 2016 14th Edition
05 Mar 2015
20 - 21 Feb 2014 14th Edition
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Frequency Annual

Official Links

Website Contacts


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4.9

7 Ratings
Certificate of Excellence Winner
  • 5
    Quality of
    Participants
  • 5
    Display &
    Presentation
  • 5
    Networking Opportunity
  • 4
    Variety of
    Topics
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Organizer

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Florida International Bankers Association USA

4 events listed
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User Community [ Users who have shown interest for this Event ]

GoingJane Herb

Jane Herb

CAMS, CRCM at MazarsUSA LLP

New York, United States
GoingEsther B.

Esther B.

AML Compliance Officer at Digicel

Miami, United States
Jessica

Jessica

Student at FiU

Miami, United States
Jan

Jan

Executive Director

Prague, Czech Republic
Nick Beaton

Nick Beaton

Nick Beaton at Kroll

London, United Kingdom
Keith Jackson

Keith Jackson

Senior Vice President at First Midwest Bank

Chicago, United States
Jessica Mendez

Jessica Mendez

Officer at CACEENP

Puerto Cortes, Honduras

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User Rating

4.9/5

7 Ratings
3 Reviews
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User Reviews

Speakers (past edition)

Speaker
Jennifer Shasky Calvery

Jennifer Shasky Calvery

Director at Dept of the Treasury/Financial Crimes Enforcement Network Washington DC, United States
Speaker
Guillermo Horta

Guillermo Horta

Managing Director en Bank of America Merrill Lynch at Bank...
Speaker
Adam S. Kaufmann

Adam S. Kaufmann

Partner at Lewis Baach Kaufmann Middlemiss New York, United States
Speaker
Kimberly Rhodes

Kimberly Rhodes

Speaker
Claude Arnold

Claude Arnold

Special Agent in Charge, Los Angeles at Immigration and Customs... United States
Speaker
Jamal El-Hindi

Jamal El-Hindi

Associate Director at US Department of Treasury United States
Speaker
Alan Lederman

Alan Lederman

Realtor-Builder at C J Homes LLC United States
25.772425 -80.185447

Venue Map & Directions

map of InterContinental Miami

InterContinental Miami

100 Chopin Plaza Miami FL 33131
USA

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