2022 FIBA AML Compliance Conference
The 2022 Florida International Bankers Association (FIBA) AML Compliance Conference will help banks navigate the new rules and regulations. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration.
At this event, registrants will have the opportunity to network with over 1,500 participants from over 300 financial institutions, see the newest products from 35+ exhibitors and learn about the latest trends, products, and strategies to meet the new regulatory environment. Participants will leave with new connections, new ideas for current and future projects, as well as CE credits.
Risk Advisory Services Practice Leader and Chairman Ivan Garces will be moderating a CCO Roundtable on February 28th. He will be joined by executives from Scotiabank, BankUnited, Wells Fargo, and BitGo to discuss their greatest challenges in 2021 and the outlook for 2022.
Kaufman Rossin is a proud sponsor of this conference.
For more information and to register, visit the event website.
Ivan Garces, CPA, is a Chief Risk Officer, Risk Advisory Services Practice Leader at Kaufman Rossin, one of the Top 100 CPA and advisory firms in the U.S.
