This year’s FIBA Anti-Money Laundering Compliance Conference will attract over 1,500 participants from over 42 countries from the private and public sectors for one of the most important educational and networking events of the year. Industry leaders, regulators, law enforcement and policy makers will come together to discuss and debate key insights on regulatory expectations and best practices in the areas of anti-money laundering and counter-terrorist financing to ensure that transnational banks and financial institutions have at their disposal the necessary information to operate safely in the current BSA/AML/OFAC compliance environment.
Join Tim O'Neal Lorah (Managing Director) at a panel discussion on "Breakout Session 4A: Beneficial Ownership, the Final Rule – Are you ready?" on March 14 at 11:30 am-12:45 pm.
and Clay Porter (Managing Director) on "General Session: BSA and Regulatory Reform" on March 14 at 3:30 pm-4:45 pm
Other Navigant attendees include: Mike Pappolla (Managing Director), Patti McKweon (Senior Director), Rob Dedman (Director), Jay Perlman (Director), Margaret Savoia (Director), Alex Shea (Director)
Hotel Intercontinental Miami
100 Chopin Plaza
Miami, Fl 33131