FIBA AML Compliance Conference

Florida International Bankers Association

What's new at the AML landscape? What lessons can we learn from recent high profile enforcement actions? 

 Meet our financial services and anti-money laundering experts at the FIBA AML Compliance Conference in Miami, Florida.

OFAC sanctions have evolved from targeting drug kingpins as part of the U.S. anti-money laundering program to targeting corrupt officials and human traffickers as part of foreign policy. Navigant's Claiborne Porter, head of Investigations, will be sharing his insights at the following panel:

The Evolution of Sanctions: From Corruption to Human Rights
March 13, 2019 | 4:45 pm - 6:00 pm
The panel will discuss this evolution and what can be expected in the future.

Additional Panel Speakers:
Robert Targ
Diaz, Reus & Targ

Rachel Dondarski
Office of Foreign Assets Control (OFAC)

Andres Fernandez
Holland & Knight LLP



InterContinental Hotel Miami

100 Chopin Plaza, Miami, FL 33131

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