SFBI Annual BSA/AML Regulator Panel
The South Florida Banking Institute will hold its annual BSA/AML Regulator Panel, which will discuss pertinent BSA/AML issues affecting the banking community, locally and nationally, on Wednesday, May 18, 2022, at the Miami Airport Hilton. This session is eligible for 1 hour CPE credit in “Technical Business.”
The South Florida Banking Institute (SFBI) mission is to serve the banking community by providing educational opportunities and creating an environment that allows the building of relationships. In addition, SFBI provides a forum for addressing topics relevant to the banking industry.
Kaufman Rossin is a proud sponsor of the event and the SFBI’s efforts to serve the banking community by providing educational opportunities and creating an environment that allows building relationships.
For more information, please visit South Florida Banking Institute.
Ivan Garces, CPA, is the Chair-Principal of Risk Advisory Services at Kaufman Rossin, one of the Top 50 CPA and advisory firms in the U.S.
