Feb 22, 2012, 1:00pm

WHAT: 12^th Annual FIBA Anti Money Laundering Compliance Conference.

Over 1100 professionals from 40 countries

WHEN: Thursday February 23^rd & Friday February 24^th - 8:30 a.m. - 6:00 p.m.

WHERE: Intercontinental Hotel – Miami, FL

100 Chopin Plaza Miami, FL 33131

ORGANIZED BY: FIBA, Florida International Bankers Association

WHY: The most important International Anti Money Laundering Compliance conference bringing together some of the most recognized entities featuring leading specialists from banks and other financial institutions, regulatory agencies, law enforcement, lawyers, consultants and information technology.

The program will provide the very latest information on current Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance requirement and will help foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and banks under a risk-based Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance program.

WHO: Some of the panelists include:

• Lunch Keynote speaker on Thursday: James H. Freis, Jr., Director, FinCEN
• Lunch Keynote speaker on Friday: Pablo Martinez, Deputy Special Agent in Charge, Criminal Investigative Division, U.S. Secret Service.

SOME OF THE TOPICS: (over 20 sessions)

• Ready or Not, Here it Comes: Is Your Organization Prepared for FATCA?
• Cyber – Fraud
• The New MSB Definition – What Is Going to Happen To Non-US MSBs?
• OFAC. Lessons learned from Syria and Libya and a host of other sanctions topics related to financial institutions including CISADA.
• Anti Money Laundering Issues in Emerging Payment Systems: Mobile Payments, Remote Deposit Capture, Keeping Pace with E-Value and E-Cash
• Challenges and opportunities in Anti Money Laundering risk management in Latin America
• Private Banking
• Broker Dealers – New Challenges in the U.S. Regulatory Environment

William D. Langford Jr., JP Morgan Chase Bank NA James E. Currie, Jr., BBVA Compass Jamal El-Hindi, Financial Crimes Enforcement Network Jim Richards, Wells Fargo John Wagner, Office of the Comptroller of the Currency Suzanne L. Williams, Division of Banking Supervision & Regulation, Board of Governors of the Federal Reserve System Clemente L. Vazquez-Bello, Esq., Gunster & Chairman of the FIBA AML Conference Frank D. Robleto, BAC Florida Bank and President of FIBA Susan Paola Rojas, Superintendencia de Bancos de Guatemala

For the complete agenda, please click http://www.antimoneylaundering-fiba.com/pages/Agenda/