Dear Friends,
We are approaching our 12h Annual FIBA AML Compliance Conference, to be held on February 23-24, 2012. The Conference will focus on recent BSA/AML/OFAC developments and topics, including, among others:
• What’s New in the AML Landscape
• OFAC & Implementing Iran Sanctions under CISADA;
• Banks, Subpoenas and Writs – What’s the Right Response?
• SAR Monitoring: Program Management, Fine Tuning, and System Maximization;
• Anti-Bribery, Anti-Corruption;
• Mergers/Acquisitions;
• Latin American Round Table;
• The New MSB Definition – What Is Going to Happen to Non- US MSBs?
• Caribbean Roundtable;
• AML Issues in Emerging Payment Systems;
• Ready or Not, Here it comes: Is Your Organization Prepared for FATCA?
• Private Banking;
• Risks and Rewards in Global Trade – Case Study;
• What’s New in Trade-Based Money Laundering?
• Fraud and AML Convergence;
• Cyber-Fraud;
• Broker Dealers- New Challenges in the U.S. Regulatory Environment;
• Risk Assessment – It’s Done: Now What to Do With It?
The Conference will provide you with the very latest information on current Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance requirements. You will have ample time to direct questions to the top-notch faculty of regulators, bankers, government officials and industry specialists.
Your attendance at the Conference will demonstrate to your regulators and examiners that your institution is committed to enterprise-wide, BSA/AML/OFAC risk management. The Conference also offers a unique experience to meet, interact and network with over one thousand participants that practice in this complex banking and compliance field.
The program will help both domestic and foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and banks under a risk-based BSA/AML/OFAC compliance program.
Mark your calendars. Hope to see you there.
Sincerely,
Clemente L. Vazquez-Bello, Esq
FIBA AML Compliance Conference Chairman
|
This publication is for general information only.It is not legal advice, and legal counsel should be contacted before any action is taken which might be influenced by this publication. Established in 1925, Gunster Yoakley is one of Florida’s oldest and largest full-service law firms. Its substantial and diversified practice serves an extensive client base of international, national and local businesses, institutions, local governments and prominent individuals. The firm maintains a strong presence in Florida with offices in Fort Lauderdale, Miami, Palm Beach, Stuart, Vero Beach, West Palm Beach, Jacksonville, Tallahassee, and Tampa. Gunster Yoakley is home to more than 180 attorneys and 329 employees, providing counsel to clients through 18 practice groups including corporate, immigration, employment, technology and emerging companies, tax, banking and financial services, real estate, land use and environmental, business litigation, and private wealth services. |
