Javier Coronado, named FIBA Co-Chair of the AML Compliance Committee

Diaz Reus Partner Javier Coronado Diaz has been named Co-Chair of the Anti-Money Laundering Compliance Committee of the Financial & International Business Association (FIBA), together with Juan Carlos Ariza, from Davivienda. The AML Committee chair is Harry Cupp, from Sunset Bank.
The Committee’s mission is to enhance members’ Bank Secrecy Act and compliance skills while addressing Anti-Money Laundering, regulatory concerns, and evolving industry practices.