Events

Events

2014 FIBA AML Compliance Conference

On Thursday, 20th February 2014

Capital Banking Solutions is a sponsor of the 14th Annual FIBA AML Compliance Conference on February 20-21, 2014 in Miami. Come see us at booths 32.

The FIBA AML Conference will convene industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA/AML/OFAC compliance environment.  The program will also help foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and U.S. banks under a risk-based AML compliance program.

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