March 24-27, 2025
Intercontinental Miami Hotel
100 Chopin Plaza
Miami, FL 33131
Financial Services attorneys Daniel Noste, Gabriel Caballero and Andres Fernandez will speak at the 2025 FIBA AML conference in Miami. The event brings together industry leaders from both private and public sectors, providing a dynamic networking space to discuss primary challenges, debate key issues and share insights on regulatory expectations and best practices to prevent financial crimes.
Session and Speaker Information
Lessons Learned From Recent Enforcement Actions
March 25, 2025
9:30 - 10:30 a.m.
Speaker: Daniel Noste
FCPA & FEPA: Nuevas expectativas en los programas de cumplimiento anticorrupción "ABC" (Spanish Session)
March 25, 2025
11:45 a.m. - 12:45 p.m.
Speaker: Gabriel Caballero
Ask The Regulators
March 26, 2025
9:30 - 10:30 a.m.
Speaker: Andres Fernandez
Original source can be found here.