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FIBA AML Compliance Conference
This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.
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.
100 Chopin Plaza
Miami, Florida 33131