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FIBA LATAM 2019

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FIBA LATAM 2019 – MEXICO CITY

The need for effective collaboration in the fight against financial crime has never been greater in Latin America. FIBA, in partnership with HSBC is responding to this need by organizing a critical and timely annual event, designed to address the specific needs of the region, and foster an open and collaborative forum for engagement among the stakeholders and decision-makers in LATAM.

Join us in a unique opportunity to connect with colleagues and AML experts from across the region and take advantage of the training and certification opportunities that FIBA offers to you and your compliance team.

THANK YOU TO OUR KNOWLEDGE SPONSOR:

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AGENDA HIGHLIGHTS

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Compliance Officers Roundtable: Update on Mexico from Asociación de Bancos de México (ABM)

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Using artificial Intelligence and Machine Learning to Manage Financial Crime Risk

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The Evolution of Sanctions: From Corruption to Human Rights

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Regional Regulators Roundtable: Creating a Robust and Effective Financial Crime Compliance Regime

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Regulating Virtual Currencies and their Compliance Risks

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Customer Due Diligence: It Does Not End at Onboarding

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Cyber Risks in the Region: The OAS report on Mexico and Latin America

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CEO Roundtable

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Life After FATF Evaluations: Fourth Round Impacts on the Region

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How to Successfully Navigate a Deferred Prosecution Agreement

WHAT TO EXPECT AT THE FINANCIAL CRIME CONFERENCE

actionable takeaways

MONDAY & TUESDAY

Two full days of panel discussions and targeted workshops covering the latest, most compelling and financial crime topics relevant to the region. FIBA LATAM is a forum for bankers, regulators and policy makers from throughout Latin America to unite and collaborate on their unique challenges, opportunities and best practices.

MEANINGFUL NETWORKING

CULTURE + ENTERTAINMENT

MEXICO CITY

Ranked as the eighth richest city in the world, Mexico City is one of the most important political, cultural, educational and financial centers in North America. Settling on an altitude of more than 2,000 meters, tourists are instantly enamored by the city’s glamour, cultural heritage and contemporary development. Every corner of the city is sprinkled with stories to tell of famous personalities and ancient tribes. While the Aztecs discovered and gave the city its culture and heritage, the Spanish revamped and added their touch. Today, the cultural amalgamation is mirrored in every landmark of Mexico City, be it the Templo Mayor, El Zócalo square, Catedral Metropolitana or Frida Kahlo museum. More information.

THANK YOU TO OUR SPONSORS