2023 Financial & International Business Association (FIBA) AML Conference Miami
The FIBA AML Conference is the Premier Financial Crimes Conference that convenes industry leaders from the private and public sectors to discuss and debate key issues and share insights on regulatory expectations and best practices. The goal of the event is to ensure that regulated entities have at their disposal the information necessary to operate safely in the constantly evolving BSA/AML/OFAC compliance environment. Join us either in Miami or virtually for this insightful event.
Principal Ivan Garces of Kaufman Rossin will participate on the CCO Roundtable on March 13th.
Kaufman Rossin is a proud sponsor of this event.
Event Details
March 13, 2023 – March 15, 2023
7:00 AM – 5:00 PM
For more event information please visit this link.
Speakers
Ivan A. Garces, CPA, CFF, CFE, CAMS
Principal- Chair Risk Advisory Services, Risk Advisory Services
Kaufman Rossin
