Attorneys Speaking
Related Practices
- Corporate Compliance, Customs, Banking, and Regulatory Investigations
- Customs, Corporate Governance, Compliance, Due Diligence and Investigations
- Financial Services, OFAC (Office of Foreign Assets and Control) Bank Secrecy Laws and Money-Laundering Compliance and Litigation
- Government and Internal Corporate Investigations
- Internal Corporate Investigations, Statutory or Regulatory Compliance
- International and Domestic White-Collar Criminal Defense
- International Fraud and Asset Recovery
12TH ANNUAL FIBA ANTI MONEY LAUNDERING COMPLIANCE CONFERENCE
February 2012
Diaz Reus is pleased to be a Platinum Sponsor of the 12TH ANNUAL FIBA ANTI MONEY LAUNDERING COMPLIANCE CONFERENCE to be held February 23-24 in Miami, focused on "Driving AML Best Practices in The Age of Fraud and Economic Crime."
Noted as the premier event for AML professionals, the FIBA AML Annual Conference will once again bring together top experts and speakers from across the financial sector to deliver a valuable opportunity for attendees to learn from others' experience and hear about industry best practices at work.
Diaz Reus partner and Certified Anti Money Laundering Specialist, Robert Targ, will be moderating and presenting on a panel covering a "Case Study on the Risks and Rewards in Global Trade." Diaz Reus partners, Michael Diaz Jr. and Carlos Gonzalez and attorney Jeff Zhao from the firm's Shanghai office are scheduled to participate on a Global Exchange Panel discussing cross-border challenges for AML in China.
February 23-24, 2012. Intercontinental Hotel, Miami, Florida. For more program information and registration visit www.antimoneylaundering-fiba.com or contact fiba@fiba.net or 1.305.579.0086.