2024 FIBA AML Conference

Bringing together industry leaders from both private and public sectors, the FIBA AML Conference provides a dynamic networking space to discuss primary challenges, debate key issues, and share insights on regulatory expectations and best practices to prevent financial crimes.

Ivan Garces, Jason Chorlins and Heidy Duarte from Kaufman Rossin’s Risk Advisory Services will be featured speakers for the following sessions:

March 18th:

• 1:50 – 2:00 PM Opening and Welcome Remarks – Ivan Garces
• 3:00 – 4:00 PM CCO Roundtable – Ivan Garces

March 19th:

• 4:40 – 5:40 PM – Use of Technology (AI/ChatGPT/Bots) in Monitoring, SAR Preparation, Audit – Jason Chorlins

March 20th:

• 8:30 – 9:30 AM – Women in Banking: Breaking Down the Barriers and Driving the Change for Inclusion in the Financial Industry (In Spanish) – Heidy Duarte

Kaufman Rossin is a proud sponsor of this event.