Mon 18 to Wed 20 Mar 2013

International Anti-Money Laundering Conference

  • By Gerry and 1 other
  • Last update: 2 years ago
  • Miami, Florida, United States

Anti-Money Laundering Conference

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MoneyLaundering.com organises its 17th annual International Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) conference. Over 1,000 professionals in the AML and CTF fields from 50 countries attend the event every year, making it the biggest multi-industry AML forum.

This year's dynamic keynote speakers include: the director of US Office of Foreign Assets Contol Adam Szubin, Section Chief of FBI's Terrorist Financing Operations Section J. Chris Warrener, and the author of The Wizard of Lies and The White Sharks of Wall Street Diana B. Henriques, who is also The New York Times' senior financial writer.

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Contact information

Organization: FIBA Annual AML Compliance Conference

Phone: (305) 579-0086

Email: fedra@fiba.net

Website: http://www.antimoneylaundering-fiba.com/

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