Events Calendar
| FIBA AML CONFERENCE | |||
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| FIBA AML Conference brings together industry leaders, regulators, law enforcement and policy makers to discuss and debate key insights on regulatory expectations and best practices in the areas of anti-money laundering and counter-terrorist financing to ensure that transnational banks and financial institutions have at their disposal the necessary information to operate safely in the current BSA/AML/OFAC compliance environment. | |||
| Location Miami, USA | |||
Additional Information about this event: |
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| Monday 12 March 2018, 08:00am - 05:00pm |
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| Official Event Website: more info | |||
| Number of expected attendees: Not defined | |||
| This event has an exhibit: Not defined | |||
| YouTube Video for this event: | |||
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