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Conference

FIBA AML Conference

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

About Users 52 Reviews 3 Exhibitors Photos Speakers 50 Travel Deals
Speakers (Mar 2015)
Speaker
Adam S. Kaufmann

Adam S. Kaufmann

Partner at Lewis Baach Kaufmann Middlemiss New York, USA
Speaker
alan abel

alan abel

Senior Vice President at Bowring Marsh London, Canada
Speaker
Alan Lederman

Alan Lederman

Realtor-Builder at C J Homes LLC USA
Speaker
Alcides (Al) Avila

Alcides (Al) Avila

Founding Partner at Avila Rodriguez Hernandez Mena & Ferri, LLP USA
Speaker
Allison Clow

Allison Clow

Assistant for Education at Florida Catholic Conference Tallahassee, USA
Speaker
Allen Lovett

Allen Lovett

Vice President Sales, CRM-CX at Oracle USA
Speaker
Amy Rudnick

Amy Rudnick

Assistant Director, Alumni Relations at Columbia Business School USA
Speaker
Ana Maria de Alba, AMLCA, CPAML

Ana Maria de Alba, AMLCA, CPAML

Principal at CSMB USA
Speaker
Andrés Carriquiry Penino

Andrés Carriquiry Penino

Gerente Ejecutivo - Oficial de Cumplimiento en Banco de la República Oriental del Uruguay at Federación Latinoamericana de Bancos FELABAN Uruguay
Speaker
andres fernandez

andres fernandez

abc at f1 express Colombia, Cuba
Speaker
Antenor Madruga

Antenor Madruga

Partner at FeldensMadruga Brazil
Speaker
Arthur Middlemiss

Arthur Middlemiss

Partner at Lewis Baach Pllc Kaufmann Middlemiss USA
Speaker
Bao Nguyen

Bao Nguyen

Director of Risk Advisory Services at Kaufman, Rossin & Co. West Palm Beach, USA
Speaker
Carl Fornaris

Carl Fornaris

Shareholder at Greenberg Traurig, P.A. USA
Speaker
Catherine McGrail

Catherine McGrail

Director of Product at Bladex USA
Speaker
Christopher Brauser

Christopher Brauser

at Gabriel Partners, LLC at Gabriel Partners, LLC USA
Speaker
Clark Abrams

Clark Abrams

Chief, Money Laundering and Financial Investigations Unit, Special Narcotics Prosecutor for the City at Special Narcotics Prosecutor for the City of New York USA
Speaker
Claude Arnold

Claude Arnold

Special Agent in Charge, Los Angeles at Immigration and Customs Enforcement Homeland Security Investigations USA
Speaker
Clay Porter

Clay Porter

Associate at Skadden Arps USA
Speaker
Dan Stipano

Dan Stipano

Deputy Chief Counsel at Office of the Comptroller of the Currency USA
Speaker
Dan Stitt, CFE, CAMS, CPP

Dan Stitt, CFE, CAMS, CPP

Assistant Inspector General for Investigations at Office of Inspector General, Export-Import Bank of the United States USA
Speaker
Dave Prodger

Dave Prodger

Deputy Chief of Staff at Department of National Defence Canada
Speaker
David Schwartz

David Schwartz

CEO at FIBA-Florida International Bankers Association USA
Speaker
Debra Novak

Debra Novak

Chief, AML at FDIC USA
Speaker
Don Childears

Don Childears

President & CEO at Colorado Bankers Association USA
Speaker
Ellen Zimiles

Ellen Zimiles

Global Head of Investigations and Compliance, Navigant Consulting at Navigant Consulting USA
Speaker
Eric Gott

Eric Gott

Dentist at Downtown Dental Care West Palm Beach, USA
Speaker
Evan Weitz

Evan Weitz

U.S. Financial Crimes Compliance - Director - Deputy Head of Investigations at Standard Chartered Bank USA
Speaker
Fedra Ware

Fedra Ware

Practice Lead, Compliance Services at SWIFT USA
Speaker
Frank Vogl

Frank Vogl

Co-founder Transparency Intl and the Partnership for Transparency Fund at Transparency International and The Partnership for Transparency Fund USA
Speaker
Gabriel Caballero

Gabriel Caballero

Senior Counsel at Holland & Knight LLP USA
Speaker
Gene Truono

Gene Truono

Chief Compliance Officer at PayPal USA
Speaker
Guillermo Horta

Guillermo Horta

Managing Director en Bank of America Merrill Lynch at Bank of America Merrill Lynch
Speaker
Guillermo Jorge

Guillermo Jorge

Managing Partner - Governance Latam at New york University School of Law Argentina
Speaker
Jamal El-Hindi

Jamal El-Hindi

Associate Director at US Department of Treasury USA
Speaker
James Stubbs

James Stubbs

Dean, Arts and Humanities; Lone Star College-Kingwood at Lone Star College Houston, USA
Speaker
James Vivenzio

James Vivenzio

Pharmacist at Vetinary Consultant USA
Speaker
James Wills

James Wills

Information Technology and Services Professional at Major Retailer Leicester, UK
Speaker
Jeff Horowitz

Jeff Horowitz

Managing Director, Chief Compliance Officer at Pershing USA
Speaker
Jennifer Shasky Calvery

Jennifer Shasky Calvery

Director at Dept of the Treasury/Financial Crimes Enforcement Network Washington DC, USA
Speaker
Jim Richards

Jim Richards

Executive Vice-President, BSA Officer at Wells Fargo & Co USA
Speaker
John Beccia

John Beccia

General Counsel and Chief Compliance Officer at Circle Internet Financial USA
Speaker
John F. Tobon

John F. Tobon

Assistant Special Agent in Charge at Homeland Security Investigations USA
Speaker
John Atkinson

John Atkinson

President at Decks Unlimited USA
Speaker
Joshua Hanna

Joshua Hanna

Principal at Deloitte FAS USA
Speaker
Julia Mold

Julia Mold

Regional Senior Compliance Officer at Wells Fargo Bank - Global Financial Institutions Compliance & Risk USA
Speaker
Julia Tonkovich

Julia Tonkovich

Attorney-Advisor at Office of Iinternational Tax Counsel, Treasury Washington DC, USA
Speaker
Julie Copeland

Julie Copeland

General Counsel. Global Financial Crimes Compliance at JPMorgan Chase USA
Speaker
Julio Aguirre

Julio Aguirre

President CSMB (Panama) and SVP, Senior Consultant CSMB (Miami) at CSMB (Panama), S.A and CSMB (Miami) Panama