FIBA AML Compliance Conference
Accuity is pleased to be exhibiting again this year at the FIBA AML Compliance Conference – Shaping the Future of the Fight Against Financial Crime, taking place in Miami at the Intercontinental Hotel on March 11-13, 2019.
At the conference, industry leaders, regulators, law enforcement and policy makers will come together to discuss and debate key insights on regulatory expectations and best practices in the areas of anti-money laundering and counter-terrorist financing to ensure that transnational banks and financial institutions have the necessary information to operate safely in the current BSA/AML/OFAC compliance environment at their disposal.
Book a meeting with one of our representatives or visit our booth #7 to learn more about risk and compliance processes that can protect your organization.
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100 Chopin Plaza
Miami, Florida 33131