Return to Events Summary
 

Return to FIBA site
 
 
 
 
 
 
 
 
 
 
 
 
 



Event Name: 8th Annual FIBA Anti Money Laundering Compliance Conference

To Register please click the 'Register' button.          
 

Date:
Wednesday, February 27, 2008 -
Thursday, February 28, 2008
 
Time: 07:00 - 17:00
 
Location: InterContinental Hotel, 100 Chopin Plaza, Miami 33131
 
RSVP: Contact FIBA for group discounts and sponsorship opportunities at 305-579-0086

 
Price:
FIBA Member 1st to 5th Person $875
FIBA Member 6th to 10th Person $750
FIBA Member 11th to 20th Perso $575
Non-FIBA member $1,075
Latin America-Caribbean Banks $475
Regulators $475
Sponsor - Speaker - Press $0
Sponsor Add'l Registratiom $450
 
   
Details: The FIBA AML Compliance Conference is the top choice for practical in-depth information. Presentations are designed to provide you with the information you need.

This year's conference will focus on analysis of enforcement actions, transaction monitoring and risk rating, and SAR's, among other topics.

"Early Bird Savings" end on December 12, 2007.

To view our Privacy Policy copy and paste the following link into your web browser:
http://www.fiba.net/index.cfm/id/384.html