FIBA Anti-Money Laundering Compliance Conference

Classes, Workshops & Lectures
Date Monday, March 6, 2017 Wednesday, March 8, 2017 Categories Classes, Workshops & Lectures
Place InterContinental Miami Address 100 Chopin Plaza, Miami FIBA Phone 305-577-1000 Website http://www.fibaaml.com/

This year’s FIBA Anti-Money Laundering Compliance Conference will attract over 1,600 participants from over 42 countries from the private and public sectors. Industry leaders, regulators, law enforcement and policymakers will come together to discuss and debate key insights on regulatory expectations and best practices in the areas of anti-money laundering and counter-terrorism financing.