A Review of the Florida International Bankers Association 13th annual Anti Money Laundering AML Compliance Conference
WHITE PAPER |
The Florida International Bankers Association (FIBA) hosted its 13th annual Anti-Money Laundering (AML) Compliance Conference in Miami, Florida on February 13-14, 2013. The 2013 conference attracted more than 1,300 industry professionals from throughout the United States and abroad who are engaged in AML and Bank Secrecy Act (BSA) compliance activities for financial institutions and related businesses.
With no shortage of worthwhile content, attendees and non-attendees alike might benefit from a review of some of the topics that stood out as exceptionally relevant in today’s complex banking environment. For a more thorough review of the material covered at this year’s FIBA AML conference, download the complete whitepaper from RSM today.