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Upcoming FIBA AML Institute Courses in partnership with FIU
Feb 15 - May 15, 2012 FIBA AMLCA Certification (Online English) Certificación FIBA AMLCA (en linea - Español) Feb 21 - 22, 2012 Certificación FIBA AMLCA (Miami - Español) Feb 21, 2012 FIBA Correspondent Banking AML Course (Miami - English) Feb 22, 2012 AML Responsibilities for Managers and Outside Directors (Miami - English) March 15 - June 15, 2012 FIBA AMLCA Certification (Online English) Certificación FIBA AMLCA (en linea - Español) |
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Events Calendar |
FIBA & U.S. Treasury Department: Private Sector Dialogue 2012- 2/22/2012
Date: February 22, 2012
Time: 1:00 PM - 6:00 PM
Event Description
A meeting of U.S. and Latin American banks, regulators, and government officials, including U.S. Department of Treasury.
Who Should Attend?
- Financial Institutions
- Regulators
- Supervisors
Discuss Topics related to Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) as a means of facilitating correspondent relations.**
The 2011 PSD, covered recent cash transaction controls in the region and the risks of bulk cash shipments, as well as an analysis of the Foreign Account Tax Compliance Act Provisions (FATCA) incorporated in the Hiring Incentives to Restore Employment Act (Hire Act) and how it will impact non-US banks and correspondents.
**This program is approved for 4.5 Credits of Continuing Education for FIBA Recertification for FIBA AMLCA and CPAML.
