{"id":7199,"date":"2018-03-20T10:17:20","date_gmt":"2018-03-20T10:17:20","guid":{"rendered":"https:\/\/diazreus.com\/diaz-reus-sponsor-of-the-annual-florida-international-bankers-association-aml-compliance-conference-2018\/"},"modified":"2021-01-13T18:28:29","modified_gmt":"2021-01-13T18:28:29","slug":"diaz-reus-sponsor-of-the-annual-florida-international-bankers-association-aml-compliance-conference-2018","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/diaz-reus-sponsor-of-the-annual-florida-international-bankers-association-aml-compliance-conference-2018\/","title":{"rendered":"Diaz, Reus, sponsor of the Annual Florida International Bankers Association AML Compliance Conference 2018"},"content":{"rendered":"<p>From March 12 to 14, 2018, Diaz, Reus &amp; Targ, LLP (\u201cDRT\u201d) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference. This year, the Conference attracted over 1,500 attendees, including compliance officers, heads of business units, CEOs, VPs, BSA analysts, auditors, lawyers, and consultants, from 42 countries and 330 institutions.<\/p>\n<p><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2018\/03\/FIBA1.jpg\" data-dt-img-description=\"\" data-large_image_width=\"1200\" data-large_image_height=\"1600\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-14169 alignright\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/FIBA1-225x300.jpg\" alt=\"\" width=\"225\" height=\"300\" \/><\/a>During the event, DRT\u00b4s attorneys engaged in an open dialogue with the attendees regarding their experiences and perspectives involving DRT\u2019s practice areas in <a href=\"https:\/\/diazreus.com\/us-international-practices\/\">OFAC,\u00a0White-Collar, Government Compliance, State Department, and Criminal Investigations. Nota<\/a>bly, founding Partner <a href=\"https:\/\/diazreus.com\/dt_team\/robert-i-targ-2\/\">Robert I. \u00a0Targ<\/a> served as a speaker at the Conference\u2019s panel on\u00a0<em>NTR Metals: A case Study in Trade Based Money Laundering (TBML)\u00a0<\/em>and presented his remarks on the hot trends of TBML and on a very recent criminal\u00a0investigation\u00a0and prosecution of TBML in connection with illegally mined gold originating in, and shipped from, South America to the United States.<\/p>\n<p><a href=\"https:\/\/diazreus.com\/dt_team\/michael-diaz-jr-2\/\">Michael Diaz, Jr.,<\/a> Global Managing Partner, comments that \u201cit was a pleasure to sponsor and attend FIBA\u2019s AML Compliance Conference. This is one the most important conferences in the world for the financial industry, since industry leaders, regulators, and supervisors meet to discuss and debate insights on regulatory expectations and best practices. Being regulatory compliance one of DRT\u00b4s stellar areas of practice, we had to be there. We are definitively looking forward to the next edition of this event.\u201d<\/p>\n","protected":false},"excerpt":{"rendered":"<p>From March 12 to 14, 2018, Diaz, Reus &#038; Targ, LLP (\u201cDRT\u201d) sponsored the Annual Florida International Bankers Association AML (Anti-Money Laundering) Compliance Conference&#8230;<\/p>\n","protected":false},"author":1,"featured_media":3982,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[551],"tags":[],"class_list":["post-7199","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diaz, Reus, sponsor of the Annual Florida International Bankers 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