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 24th:

  • 3:00 – 4:00 PM – CCO Roundtable – Ivan Garces
  • 10:15-11:00 AM: How the FATF 5th Round, Including the FATF Grey Listing Process, Will Be Different Than The 4th Round – Heidy Duarte

March 25th:

  • 8:30 – 9:45 PM – Innovative Technologies: the good, the bad, and the scary – Part 1: “The Good”  – Jason Chorlins

Kaufman Rossin is a proud sponsor of this event.

Location

InterContinental Miami, 100 Chopin Plaza, Miami, FL, 33131

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Event Details

March 24, 2025 – March 27, 2025

8:00 AM – 6:00 PM

For more event information please visit this link.