Global Compliance Solutions 7th Annual Anti-Money Laundering, Compliance and Financial Crime Conference is once again set to be the leading forum for financial services in the Region.
DEADLINE FOR REGISTRATION EXTENDED!! OVER 100 DLELGATES NOW REGISTERED….DON’T MISS YOUR OPPORTUNITY TO ATTEND!
No combination of other training events can equal the quality, scope and value of these two days of practical and relevant sessions. Our goal is to ensure that our program provides every attendee with a invaluable conference experience.
Our agenda has been expanded to cover not only the issues surrounding regulatory compliance and anti-money laundering initiatives, but will include a focus on financial crime. Raising awareness within the business community of money laundering and fraud typologies will better protect businesses against the threat.
Demonstrating a strict and continued commitment to compliance with AML and counter-terrorism financing laws is essential. No business can afford to not put AML compliance high up on their strategic risk and control governance agenda today. Leading practitioners will join speakers from industry bodies to outline the challenges, share views and insights, and how strategies can be enhanced to detect and deter financial crime.
EARN YOUR FIBA AMLCA CERTIFICATION!
In conjunction with our 7th Annual Conference, compliance personnel will have the opportunity to obtain their AMLCA designation from the Florida International Banker’s Association (FIBA) two days before the conference.
Tuesday/Wednesday October 11-12, 2011
The FIBA AMLCA Certification offer a combination of case studies, real examples, and theory which are invaluable components of the academic content, and are designed to assist your staff and Directors to gain practical knowledge and implement risk based methods to comply with internationally accepted AML/CFT standards. You will gain practical and “hands-on” knowledge of the risk-based approach to comply with BSA/AML/OFAC regulatory requirements.
Why you should choose the FIBA AML Certification… why is FIBA’s offering unique?
The FIBA Certification is the only one recognized by an international academic institution, the Florida International University and offered by a global trade association, FIBA
• FIBA is highly respected by industry regulators and law enforcement and has served its members faithfully for more than three decades by offering the detailed information AML professionals need in order to do their jobs effectively.
• Registration fees are designed to be very cost effective and affordable allowing your institution to send multiple members of your management and compliance staff company-wide.
• Top AML professionals in the financial industry have participated in creating the academic content and meet regularly to keep it up-to-date and relevant
SPACE IS LIMITED:please email fedra@fiba.net or call 305-539-3796 to confirm your registration
