12th Annual FIBA Anti-Money Laundering Compliance Conference
Description:
Florida International Bankers Association (“FIBA”) will host its 12th Annual Anti-Money Laundering Compliance conference in Miami February 23-24th. Managing Director and Head of Navigant’s Global Investigations and Compliance practice Ellen Zimiles will speak on the panel, “Ready or Not, Here it Comes: Ensuring Your Organization is Prepared for FATCA” on February 23rd. This panel will discuss several practical steps to develop an effective FATCA compliance program, including:
- FATCA preparation and education
- Completing the impact assessment
- Updating on-boarding procedures
- Remediation for pre-existing accounts
- Potential conflicts of law issues and resolutions
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Key Contacts
Ellen Zimiles
Managing Director, Head of Global Investigations & Compliance segment, she is a leading authority on anti-money laundering, regulatory and corporate compliance, fraud control, and public corruption matters.