THE LANDMARK CONFERENCE OF THE FINANCIAL INDUSTRY.
Top 7 Reasons to attend
Attend & Earn CE Credits
The FIBA AML Compliance Conference has applied for the following CE Credits. Click HERE
Learn from Professionals
Industry Leaders discuss and debate insights on regulatory expectations and best practices.
Build your Network
With 1500+ attendees representing more than 42+ countries, your networking opportunities are unparalleled.
AML Training Solutions
Obtain your FIBA CPAML Certification with our Post Conference Training. Our program’s curriculum was developed by bankers for bankers and designed for immediate applicability.
Discover New Skills
Attend Breakout Sessions catered to your Skill Level and Company’s AML & Compliance Needs.
Experience New Technology
For the first time the FIBA AML Conference will feature a Bitcoin ATM Demostration.
The FIBA AML Compliance Conference is the most economic conference of its kind.
Participants by Region
Types of participants
Days of Networking
Professionals from around the globe.
Coming Soon !
Take a close look to our Agenda to know the event schedule and decide which one of our sessions you will attend… Read More »
Request your International Traveler Letter, read some useful tips for you visa application among others … Read More »
Read about what your registration includes, our different rates and some information you need to know to assist to our event … Read More »
Coming soon !
Hotel Intercontinental Miami
100 Chopin Plaza
Miami, Fl 33131
A block of rooms at the Intercontinental Miami has been reserved at a discounted rate for this event. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible. Use discount reservation code: AML.