Now in its 8th year, the fast-growing AML forum of the Americas will once again bring together a top-notch faculty of diverse speakers including; regulators, international and domestic bankers, government officials, and leading industry specialists. You will receive valuable and practical recommendations from the most respected banking professionals to ensure that your financial institution has the knowledge and tools necessary to meet the requirements of AML Compliance regulations.
Venue: Intercontinental Hotel, Miami Florida
Below are some of the topics for discussion listed in the preliminary agenda.
Transaction Monitoring - Risk Management/ Risk Scoring - Enterprise wide risk management - AML and trade finance - Suspicious Activity Report (SAR's) - Independent Testing - Regulatory Examination
Regulatory Expectations - Internal Controls - Effective Training.
Further information regarding topics and registration will be available on the FIBA website.
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