FIBAAML

MARCH 12 – 14 , 2018 | MIAMI, FLORIDA

THE LANDMARK CONFERENCE OF THE FINANCIAL INDUSTRY.

Top 7 Reasons to attend

Attend & Earn CE Credits

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.

Save $$$

The FIBA AML Compliance Conference is the most economic conference of its kind.

Participants by Region

Who attends

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Attendees
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 »

Sponsors

Venue

 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.

 

Over the phone reservations:

Toll-free

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Special Bedroom Rates

 This rates are also exclusive of tax, which is currently at 13%

 

Sing/Doub City View

$295.00

Sing/Doub Bay View

$315.00

Club Room

$345.00

InterContinental Suite

$445.00

Executive Suite

$575.00