FIBA Anti-Money Laundering Compliance Conference
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.