The Nuts and Bolts of Credit Workshop- February 18 & 19, 2010, Bay Gardens Beach Resort, Saint Lucia Hosted by: The Jamaica Institute of Bankers
--------------------------------------------------------------------------------
11th Annual
FIBA Anti Money Laundering Compliance Conference
February 24 and 25, 2011 Hotel Intercontinental - Miami - Florida – USA
A Dialogue on Money Laundering and Terrorist Financing in a Global Environment www.antimoneylaundering-fiba.com
Special Registration Fee for Member Banks of CAIB: $ 625
Dear Members of CAIB,
We are approaching The 11th Annual FIBA AML Compliance Conference, to be held on February 24-25th, 2011. Organized by the Florida International Bankers Association, this year's Conference will focus on recent BSA/AML/OFAC developments and topics, such as: · What’s new in AML Landscape · SARs – The New Confidentiality Rule and SAR Sharing Guidance · AML Issues in Latin America – (in Spanish w translation) · Private Banking Issues – Beneficial Owners, KYC, EDD, PEPs · Emerging Global Payment Risk By Region and By Product · Privacy and Confidentiality in Outsourcing and Technology · How to Integrate Fraud and AML to Protect the Bank · A Caribbean Dialogue: Including Trusts, AML Standards, and Current Issues · Recent AML Enforcement Actions: What Gets Financial Institutions in Trouble and How Do They Get Out of It? · Broker Dealers Issues – Part I (Best Practices, Red Flags) · Trade Finance and Trade Based Money Laundering · Emerging Regulatory Issues for MSBs · Broker Dealers Issues Part II: Recent Enforcement Actions · Correspondent Banking including New FATCA Reporting Requirements · AML Audit Regulatory Concerns · OFAC and the New Iran Sanctions (CISADA)
A Caribbean Dialogue panel has been scheduled on the first day of the conference:
Moderator: · Julia Mold, Regional AML Director, Royal Bank of Canada
Speakers: · Karen O’Brien, Managing Partner, Global Compliance Solutions (Cayman ) · R.J. Berry, Head of Compliance and Money Laundering Reporting Officer, Cayman Islands Monetary Authority · Samuel J. Wilkinson Harcourt, Assistant Resident Manager and Compliance Officer, Votorantim Bank Limited (Bahamas) · Sharon Christopher, Deputy Chief Executive Officer, First Citizens (Trinidad & Tobago)
The program has been organized to provide in-depth discussions of these and other important BSA/AML subjects in a forum that provides a valuable learning experience. The Conference will provide you with the very latest information on current Bank Secrecy Act/Anti-Money Laundering/OFAC Compliance requirements and will help foreign bankers acquire first-hand knowledge of the due diligence expectations of U.S. regulators and banks under a risk-based BSA/AML/OFAC compliance program.
Registration fees are as follows · FIBA Member $ 995 · Non FIBA Member $ 1150 · Banks in the Caribbean and Latin America $ 625 · Regulators $ 625
Register here http://antimoneylaundering-fiba.com/pages/Registration/
For more information please contact Fedra Ware at fedra@fiba.net or call FIBA at 305 579 0086
