10TH ANNUAL FIBA ANTI MONEY LAUNDERING COMPLIANCE CONFERENCE - 18-19 FEBRUARY 2010 - MIAMI, USA

EVENTS

18 February 2010 - 19 February 2010

Date: 18-19 February, 2010 Venue: Intercontinental Hotel Miami, Florida, USA. Watch for World-Check's financial crime consultant Kenneth Rijock, who will be presenting at a Power Breakfast on 19 February from 07:30 to 08:30am.

As compliance budgets continue to shrink in light of the ongoing financial crisis, it is more important than ever to carefully select the best training available to help you effectively protect your institution from abuse by money launderers and damaging regulatory enforcement actions. Regulators are not easing their demands, and there is every indication that money launderers are working harder than ever to pump dirty money into banks whose AML countermeasures are insufficient.

In light of these perpetual risks, wise banks will send their AML personnel to FIBA's 10th Annual FIBA AML Compliance Conference in order to learn from industry experts, network with their peers and hear the latest trends and cases in money laundering.

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PRODUCT INFORMATION

World-Check Overview

COMPLIANCE OVERVIEW

Regulatory Compliance Overview

Understanding Money Laundering

KYC Compliance Overview

AML Compliance Overview

PEP Compliance Overview

CFT Compliance Information

FCPA Compliance Overview

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