2024 FIBA Anti-Money Laundering Compliance Conference

Seminar, Sponsorship
March 18-21, 2024
Intercontinental Miami Hotel
100 Chopin Plaza
Miami, FL 33131

Financial Services attorney Gabriel Caballero, Andres Fernandez and Daniel Noste will speak at the 2024 FIBA AML conference in Miami. The event brings together industry leaders from both private and public sectors, providing a dynamic networking space to discuss primary challenges, debate key issues and share insights on regulatory expectations and best practices to prevent financial crimes. 

Session and Speaker Information

The Broadening Scope of Sanctions (Including Engel List) and Challenges of Compliance
March 19, 2024 
9:45 - 11:00 a.m.
Speaker: Gabriel Caballero
Latest Challenges For The Securities Industry
March 19, 2024
11:45 a.m. - 12:45 p.m.
Speaker: Daniel Noste

Ask The Regulators
March 20, 2024
9:30 - 10:30 a.m.
Speaker: Andres Fernandez

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