{"id":7519,"date":"2014-01-12T21:50:12","date_gmt":"2014-01-12T21:50:12","guid":{"rendered":"https:\/\/diazreus.com\/14th-annual-fiba-anti-money-laundering-compliance-conference\/"},"modified":"2014-01-12T21:50:12","modified_gmt":"2014-01-12T21:50:12","slug":"14th-annual-fiba-anti-money-laundering-compliance-conference","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/14th-annual-fiba-anti-money-laundering-compliance-conference\/","title":{"rendered":"14th Annual FIBA Anti-Money Laundering Compliance Conference"},"content":{"rendered":"
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The 14th\u00a0Annual FIBA AML Conference on February 20-21, 2014 at Miami’s Intercontinental Hotel\u00a0will convene\u00a0industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA\/AML\/OFAC compliance environment. The program will also help foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and U.S. banks under a risk-based AML compliance program.<\/p>\n

Diaz Reus founding partner Robert Targ<\/a> will moderate a panel of experts on the topic of «Balancing the Policing of International Trade Against the Risk of Harm to Innocents: Is Educating the Business Community the Answer?» on Friday, February 21, 2014 at 10:15 a.m.<\/p>\n

FIBA is well-recognized by regulators and U.S. law enforcement for its proactive approach to BSA\/AML\/OFAC compliance, for its high-level education and training programs in these matters as well as for its cooperation in the fight against money laundering and terrorist financing.<\/p>\n

For more information and registration, visit the event website at\u00a0antimoneylaundering-fiba.com<\/a>.<\/p>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The 14th\u00a0Annual FIBA AML Conference on February 20-21, 2014 at Miami’s Intercontinental Hotel\u00a0will convene\u00a0industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA\/AML\/OFAC compliance environment. The program will … Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":2786,"comment_status":"closed","ping_status":"closed","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":[713,642,727,575,613],"class_list":["post-7519","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-551","tag-banking-ru","tag-uncategorized-ru-35","tag-uncategorized-ru-69","tag-uncategorized-ru-8","tag-uncategorized-ru-25"],"acf":[],"yoast_head":"\n14th Annual FIBA Anti-Money Laundering Compliance Conference<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/14th-annual-fiba-anti-money-laundering-compliance-conference\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"14th Annual FIBA Anti-Money Laundering Compliance Conference\" \/>\n<meta property=\"og:description\" content=\"The 14th\u00a0Annual FIBA AML Conference on February 20-21, 2014 at Miami’s Intercontinental Hotel\u00a0will convene\u00a0industry leaders from both private and public sectors to debate key insights on regulatory expectations and best practices in order to ensure that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA\/AML\/OFAC compliance environment. 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