2nd ANNUAL LATIN AMERICAN

FINANCIAL CRIME CONFERENCE

Two days of information-exchange and collaboration between the brightest minds at the crossroads of financial services and regulation

JUNE 1-2, 2020 | MEXICO CITY

FIBA LATAM 2020 – 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:

AGENDA HIGHLIGHTS

Managing financial crime risk through use of artificial intelligence and machine learning

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

Customer Due Diligence – It does not end at on-boarding

Jurisdiction Spotlight: Successes in Mexico

Regulating Virtual Currencies, FinTech and New Technologies

Workshop: Positioning an AML Program for Success with Correspondent Bank

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

CEOs Roundtable

Anti-Bribery and Corruption

How to Comply with OFAC Sanctions

WHAT TO EXPECT AT THE FINANCIAL CRIME CONFERENCE

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.

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

OVER 300 PEERS

At the second Annual FIBA LATAM Conference in Mexico City, you’ll have the opportunity to connect with hundreds of your peers from throughout the region, gain first-hand insight from industry experts facing challenges similar to yours and join an innovative, global community of leaders.

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.

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.