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FIBA AML Compliance Conference

March 6 @ 11:00 am - March 8 @ 5:30 pm

Accuity is pleased to be exhibiting again this year at the FIBA AML Compliance Conference taking place in Miami at the Intercontinental Hotel on March 6-8, 2017.

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 #14 to learn more about risk and compliance processes that can protect your organization.

Details

Start:
March 6 @ 11:00 am
End:
March 8 @ 5:30 pm
Event Tags:
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Website:
http://www.fibaaml.com/

Venue

Intercontinental Hotel
100 CHOPIN PLAZA,
Miami, FL 33132 United States
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Organizer

FIBA
Website:
http://www.fibaaml.com/