The 15th Annual FIBA AML Conference aims to provide participants with in-depth and practical learning experience all while encouraging participation in frank dialogue with key parties from all segments of the complex world of anti-money laundering risk management. Reflects the most important issues facing our industry. Over 1,400 professionals from over 50 countries in Miami for a one-of-a-kind, world class confluence of innovation and learning. Leave with the increased agility that comes from harvesting ideas from the most global, diverse and connected network in the industry. Share ideas with industry leaders from both the private and public sectors. Obtain knowledge and pertinent information needed to go back to your institution and strengthen your program. Discuss and debate key insights on regulatory expectations and best practices, ensuring that transnational banks and financial institutions have at their disposal the information necessary to operate safely in the current BSA/AML/OFAC compliance environment.