Event

FIBA AML Compliance Conference

Intercontinental Miami Hotel, Miami, Florida

Guidehouse is a proud gold sponsor of Financial & International Business Association's (FIBA) Anti-Money Laundering Conference and visit us at booth #34.

FIBA is committed to ensuring that regulated entities have the information necessary to operate in the constantly evolving BSA/AML/OFAC compliance environment. FIBA’s AML Conference convenes industry leaders from the private and public sectors to discuss and debate key issues and share insights on regulatory expectations and best practices. 

 

Guidehouse Session

Cyber Enabled Fraud

Date: Wednesday, March 20, 2024 | 2:25 – 3:25 p.m. 

Speakers:

  • Marianne Bailey, Partner & Cybersecurity Leader, Guidehouse
  • Guillermo A. Benites, Vice President, Financial Services United Data Technologies, Inc. 
  • Zacharia Baldwin, Supervisory Special Agent, FBI Miami Division
  • Brian Fricke, MSVP, CISO, City National Bank of Florida
  • Giovanni Gonzalez, Examiner Supervision, Regulation & Credit, Federal Reserve

 

Register Now

 

Visiting Guidehouse booth #34 to connect with our experts: 

  • Don Andersen, Director, Financial Crime, Fraud & Investigative Services Technology, Guidehouse
  • Patricia Navas, Associate Director, Financial Crime, Fraud & Investigative Services Technology, Guidehouse
  • Fernando Penailillo, Director, Managed Services, Financial Services, Guidehouse
  • Pedro Laborde, Manager, Managed Services, Financial Services, Guidehouse
  • Matthew Phillips, Director, Technology Advisory, Cyber Risk, Guidehouse
  • Jay Perlman, Client Relationship Executive, Financial Services, Guidehouse

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