What's new at the AML landscape? What lessons can we learn from recent high profile enforcement actions?
Meet our financial services and anti-money laundering experts at the FIBA AML Compliance Conference in Miami, Florida at booth #38 & 39.
OFAC sanctions have evolved from targeting drug kingpins as part of the U.S. anti-money laundering program to targeting corrupt officials and human traffickers as part of foreign policy. Guidehouse's Claiborne Porter, head of Investigations, will be sharing his insights at the following panel:
The Evolution of Sanctions: From Corruption to Human Rights
March 13, 2019 | 4:45 pm - 6:00 pm
The panel will discuss this evolution and what can be expected in the future.
Mix and mingle with your industry colleagues and the Guidehouse and Ayasdi teams as we kick off the FIBA AML conference with scrumptious food and specialty cocktails at Chef Ricardo Sandoval’s acclaimed Miami hotspot, Toro Toro.
Space is limited and RSVP is required to attend the event. For more information, get in touch with Ayana Gray.