FIBA AML Compliance Conference

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Press Releases

Conference Debates the Increasing Challenges of Anti-Money Laundering in a Globalized Environment

Miami, February 8, 2018 – The financial sector faces an increasingly challenging money-laundering environment.…

8 February, 2018
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80 Southwest 8th Street,
Suite 2505
Miami, FL 33130, USA
Phone: +1-305-539-3774
Email: abeilmann@fiba.net

About FIBA

Founded in 1979, the Florida International Bankers Association is a non-profit trade association that provides comprehensive support to the global financial services industry through education, conferences and advocacy.

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FIBA AML Compliance Conference
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