REGISTER

All passes grant access to three full days of conference programming

March 16, 17 & 18, 2020

InterContinental Hotel Miami

REGISTRATION INCLUDES:

  • 3 days of conference programming, including admission to our pre-conference PSD Roundtable
  • Continental breakfast and lunch on Tuesday and Wednesday
  • Certificate of Attendance for continuing education credits
  • Discounted rates for pre- and post-conference compliance training programs

CURRENT GENERAL ADMISSION*

$1,800

FINAL RATE:

$1,900

SPECIAL DISCOUNTED RATES

FIBA ALUMNI

$1,500*

FIBA MEMBERS

$1,500*

LATAM & CARIBBEAN

$1,250*

GOVERNMENT

$875

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GROUP REGISTRATIONS

If you are attending with a group of 4 or more from a FIBA Member institution, discounted pricing is available.

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MEDIA

If you are a member of the press interested in covering #fibaAML20, please fill out the media request form.

PRICING SCHEDULE

1 → early bird 1: through Aug 31, 2019
2 → early bird 2: through Oct 31, 2019
3 → regular: through Mar 15, 2020
4 → on site: at the door

You can't see me

early bird 1

through Aug 31, 2019

early bird 2

through Oct 31, 2019

Regular

through Mar 15, 2020

on site

at the door

FIBA Members

1

$1,300


2

$1,400


3

$1,500


4

$1,600

FIBA Alumni

1

$1,300


2

$1,400


3

$1,500


4

$1,600

Banks in LATAM & Caribbean

1

$995


2

$1,150


3

$1,250


4

$1,300

Government Representatives

1

$875


2

$875


3

$875


4

$875

General Admission

1

$1,600


2

$1,700


3

$1,800


4

$1,900

Discount Rates Qualifications

FIBA ALUMNI

You must have enrolled and successfully completed a professional development program offered by the FIBA Institute. Programs include: Anti-Money Laundering Certified Associate (AMLCA), Certified Professional in Anti-Money Laundering (CPAML), AMLCA for Casinos, AMLCA for Money Transmitters, AMLCA en Mercado de Valores, Certified Wealth Management Associate (CWMA), Certified Wealth Management Professional (CWMP), AML/CFT Risk Assessment, AML for Senior Compliance Managers, Correspondent Banking AML, FATCA & CRS Compliance, Private Banking AML, International Trade Finance Certificate, Cybersecurity for Financial Institutions and Women on Board of Directors.

FIBA MEMBERS

Individuals who are employed full-time by a FIBA member institution and are not eligible to be considered FIBA Alumni qualify for the FIBA Member discounted rate. See full list of FIBA Member institutions to verify. The membership discount also applies to individuals whom are associated with FIBA under Individual, Honorary, Supporting, Subsidiary and Government memberships.

BANKS IN LATAM & THE CARIBBEAN

Individuals who are full-time employees of financial institutions headquartered in countries within Latin America and the Caribbean and are not eligible to be considered FIBA Alumni qualify for this discounted rate. Countries of these regions include: Antigua & Barbuda, Argentina, Aruba, Bahamas, Barbados, Belize, Bolivia, Brazil, Cayman Islands, Chile, Colombia, Costa Rica, Cuba, Dominica, Dominican Republic, Ecuador, El Salvador, French Guiana, Grenada, Guadeloupe, Guatemala, Guyana, Haiti, Honduras, Jamaica, Martinique, Mexico, Nicaragua, Panama, Paraguay, Peru, Saint Barthélemy, St. Kitts & Nevis, St. Lucia, St. Vincent and the Grenadines, Suriname, Trinidad & Tobago, Turks & Caicos Islands, Uruguay, Venezuela and the Virgin Islands. Participants must register with their employer-issued email address for verification.

GOVERMENT REPRESENTATIVES

Current full-time employees of U.S. federal, state or local government agencies and current full-time employees of international government entities qualify for the discounted government rate. Participants must register with their government-issued email address for verification. Further review and verification may be requested by FIBA as needed on a case by case basis.

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