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march,2020

16marAll Day18AML Compliance Conference 2020SHAPING THE FUTURE OF THE FIGHT AGAINST FINANCIAL CRIME(All Day) InterContinental MiamiChannel:RegtechRegion:North America

AML Compliance Conference 2020

Event Details

Now in its 21st year, the FIBA AML Compliance Conference started as an intimate gathering of like-minded compliance professionals and has evolved into the preeminent community of leaders and decision-makers in financial services and beyond.

Designed to encourage an open and honest dialogue between financial institutions and the regulators charged with their oversight, #fibaAML20 is a unique opportunity for the essential idea-sharing and collaboration our industry needs in this rapidly evolving landscape.

Time

march 16 (Monday) - 18 (Wednesday)

Location

InterContinental Miami

100 Chopin Plaza, Miami, FL 33131

Organizer

Florida International Bankers Association

Region

North America

Country

USA

City

Miami

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