147.jpg

 

Join Our Email List
 
      


FIBA AMLCA Certification - Online
May 15 to August 15, 2012

English and Spanish

 


FIBA AMLCA Certification - Online
July 16 to October 16, 2012

English and Spanish



Let



Events Calendar

12th Annual FIBA Anti-Money Laundering Compliance Conference

Date: February 23, 2012 - February 24, 2012

Event Description

"Driving AML Best Practices in the Age of Fraud and Economic Crime"
 

  • What’s New in the AML Landscape
  • OFAC & Implementing Iran Sanctions under CISADA
  • Banks, Subpoenas and Writs – What’s the Right Response?
  • SAR Monitoring: Program Management, Fine Tuning, and System Maximization
  • Anti-Bribery, Anti-Corruption
    • Arrests, Investigations & Convictions – The SFO Loses No Time Enforcing the UK Bribery Act
    • Turning the Tide - Wiring a “No-Bribe” Culture
  • Mergers /Acquisitions
    • Does Acquiring a Troubled Institution Lead to Other AML Risks?
  • Latin American Roundatable
  • The New MSB Definition – What Is Going to Happen To Non-US MSBs?  
    • Could the Foreign MSB Requirements Push MSBs Into Parallel Markets?
  • Caribbean Roundtable
  • AML Issues in Emerging Payment Systems
    • Mobility Products
    • Digital Cash
    • Prepaid Access Cards
    • International Remote Deposit Capture         
    • Mobile Remote Deposit Capture     
    • Keeping Pace with E-Value and E-Cash
  • Ready or Not, Here it Comes:  Is Your Organization Prepared for FATCA?
  • Private Banking
  • Risks and Rewards in Global Trade – Case Study
  • Ask The Regulators
  • What’s New in Trade-Based Money Laundering?
    • Red Flags & Actual Cases
  • Fraud and AML Convergence
    • The Blurred Line - Is Convergence Needed?
    • Is Your Institution Reporting Effectively?
  • Cyber - Fraud
    • Increasingly Hostile Online Environment
  • Broker Dealers – New Challenges in the U.S. regulatory Environment 
    • Fiduciaries, FINRA, Finders, FATCA  and More
    • FATCA, Expanded Suitability and Foreign Finders, Office of Compliance
    • Master/SubAccounts, Micro-Cap Fraud, Insider Trading  – Are They on Your Radar?
  • Risk Assessment – It’s Done: Now What To Do With It?


Event Location
Intercontinental Hotel
100 Chopin Plaza, Miami, Florida
Date/Time Information
Thursday, February 23, 2012
Friday, February 24, 2012
Contact Information
Fedra Ware (305) 539-3796
Fees/Admission
FIBA Member  & FIBA AML Institute Alumni   $1,050.00  1 to 5 people - Each
FIBA Member  & FIBA AML Institute Alumni   $900.00  6 to 10 people - Each
FIBA Member  & FIBA AML Institute Alumni   $825.00  11 to 20 people - Each
Non FIBA Member  $   1,250.00   
  
Fees for Latin America and the Caribbean $675

Fees for Government $675

*Cancellation & Disclaimer Policies (click here)
Set a Reminder
email to

before the event.