The event will be attended by decision-makers and compliance professionals from the Caribbean, USA, Canada, and Mexico. Among them will be
Two of the key sessions for Caribbean participants will be the Caribbean Roundtable, which will discuss
Now in its 19th year, the FIBA AML Compliance Conference started as an intimate gathering of like-minded compliance professionals and has evolved into the preeminent community of leaders and decision-makers in financial services and beyond. Designed to encourage an open and honest dialogue between financial institutions and the regulators charged with their oversight, #fibaAML19 is a unique opportunity for the essential idea-sharing and collaboration our industry needs in this rapidly evolving landscape.